Grif Construct
Last 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 18-11-2019
Mandates through the years
3 names, the dashed line is todayDirector
Managing director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 19-12-2025, still in office
-
- Managing director, appointed by deed of 25-02-2025, until 19-12-2025
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- Director, appointed by deed of 18-11-2019, last mentioned in 2019
Control
Shares transferred to
This company
Grif Construct
Equity €51,168
Profit €20,190 in 2023
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €512 in 2023
- Source
- deed of 18-11-2019
Articles of association
deed of 18-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, vermelde prijs of bij betwisting door deskundige bepaald”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday 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
Share transfer
deed of 19-12-2025 ↗
- to all shares
Stated in the deed
deed of 25-02-2025 ↗
- 96%
Share transfer
deed of 25-02-2025 ↗
- to 46 shares
At incorporation
deed of 18-11-2019 ↗
- 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 18-11-2019 Incorporation · €2,500 · 100 shares
- 18-11-2019 Incorporation · €2,500 · 100 shares