GRILLHOEVE
Board
2 directors, last change in 2022Director (not named in the articles), permanent representative VAN DEN EINDE Pieter
since 24-10-2017
term without a fixed end
earlier director, until 28-04-2022
listed in the 2025 annual accounts, filed on 30-06-2026
VOB TECHNICS
Director (not named in the articles), permanent representative VAN OVERMEEREN Bernard
since 24-10-2017
term without a fixed end
earlier director, until 28-04-2022
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2022
Permanent representatives 2
VAN DEN EINDE Pieter
Permanent representative, for VAN DEN EINDE CONSULTING
appointed by deed of 28-04-2022
Mandates through the years
2 names, the dashed line is todayVAN DEN EINDE CONSULTING
Director (not named in the articles)
Director (not named in the articles)
VOB TECHNICS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DEN EINDE CONSULTING
- Director (not named in the articles), from 24-10-2017 to date
- Director, until 28-04-2022
- VOB TECHNICS
- Director (not named in the articles), from 24-10-2017 to date
- Director, until 28-04-2022
Control
Shareholder
Equity €236,224
Profit €17,583 in 2025 (profit €43,405 in 2024)
Checked score 93
33.33%
This company
GRILLHOEVE
Equity €17,282
Loss €7,856 in 2025
Capital
- Contribution
- €16,100
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VAN DEN EINDE CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-04-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-04-2022 ↗
- VAN DEN EINDE CONSULTING 100 shares
- VOB TECHNICS 100 shares
- BAEYENS Lieve 100 shares
Capital over time
- 28-04-2022 Converted to unavailable equity
- 28-04-2022 Converted to available equity