Grillgasten
Board
2 office holders, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 19-12-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDeClercq,Lobke
Director (not named in the articles)
Director (not named in the articles)
Tielens, Hans
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- DeClercq,Lobke
- Director (not named in the articles), appointed by deed of 19-12-2025, still in office
- Tielens, Hans
- Director (not named in the articles), appointed by deed of 19-12-2025, still in office
Control
Founders
Tielens, Hans, De Clercq, Lobke
This company
Grillgasten
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Source
- deed of 19-12-2025
Articles of association
deed of 19-12-2025 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
At incorporation
deed of 19-12-2025 ↗
- Tielens, Hans 50 shares (50%) · €6,250
- De Clercq, Lobke 50 shares (50%) · €6,250