GRIDctrl
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2023
Mandates through the years
6 names, the dashed line is todayCVDS
Director
Director
Bert De Swaef
Director (not named in the articles)
Director (not named in the articles)
CHRISTA VAN DE SLYCKE
Director (not named in the articles)
Director (not named in the articles)
VAN de SLYCKE Christa
Director (not named in the articles)
Director (not named in the articles)
DE SWAEF Bert Albert Julienne
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CVDS
- Director, since before 31-12-2025
- Bert De Swaef
- Director, from 03-01-2023 to 02-07-2025
- Director (not named in the articles), from before 02-07-2025, no longer listed in the 2025 annual accounts
- CHRISTA VAN DE SLYCKE
- Director (not named in the articles), from 03-01-2023, no longer listed in the 2025 annual accounts
- DE SWAEF Alex Victor Marie-Louise
- Director, from 03-01-2023 to 02-07-2025
- VAN de SLYCKE Christa
- Director (not named in the articles), from before 31-12-2024, no longer listed in the 2025 annual accounts
- DE SWAEF Bert Albert Julienne
- Director, from 03-01-2023, no longer listed in the 2025 annual accounts
Control
This company
GRIDctrl
Equity €23,820
Profit €7,504 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €79.40 in 2025
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-01-2023 ↗
- DE SWAEF Alex Victor Marie-Louise 150 shares (50%) · €1,500
- DE SWAEF Bert Albert Julienne 150 shares (50%) · €1,500