Grimhild
Board
3 directors, 1 auditor, no change since 2025Deed of 17-11-2025Appointment: (statutory auditor)General meeting of 02-10-2025
Director
since 18-10-2024
term until 12-06-2030
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 09-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative
appointed by deed of 17-12-2015
also on the board of 3 other companies
Statutory auditor, permanent representative
since 02-10-2025
term until 14-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-04-2025
Permanent representatives 1
Mandates through the years
14 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-10-2024 to date
-
- Director, since before 31-12-2024
-
- Statutory auditor, from 02-10-2025 to date
-
- Statutory auditor, appointed by deed of 04-07-2017, until 17-11-2025
-
- Director, appointed by deed of 13-11-2024, until 12-06-2025
-
- Director, appointed by deed of 13-11-2024, until 09-01-2025
-
- Director, from 18-12-2015 to 13-11-2024
-
- Director, from 21-01-2021 to 13-11-2024
-
- Director, from 21-01-2021 to 13-11-2024
-
- Director, appointed by deed of 17-12-2015, until 13-11-2024
- Managing director, appointed by deed of 15-01-2016, last mentioned in 2016
-
- Director, from before 29-01-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 31-07-2017, until 21-01-2021
-
- Director, appointed by deed of 13-01-2016, until 31-07-2017
-
- Director, appointed by deed of 17-12-2015, until 13-01-2016
Control
Parent
Equity €7.9m
Loss €1.5m in 2025 (profit €2.1m in 2024)
Checked score
100%
This company
Grimhild
Equity €8.7m
Loss €263,286 in 2025
Further up the chain ES 99.99% ES consolidates
Capital
- Capital
- €7,825,083
- Shares
- 818,277 in the 2025 annual accounts
- Contribution per share
- €9.56
- Equity per share
- €10.66 in 2025
- Source
- deed of 05-11-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2017: 81.6%
- 2018 to 2019: 71.99%
- 2020 to 2021: 56.37%
- 2022: 56.36%
- 2023: consolidates
-
- 2018 to 2022: 3.89%
-
- 2015 to 2016: 7.92%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2025 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 13:00
Shareholders
2 ownersOwners 2
- parentEquity €7.9m Loss of €1.5m in 2025 (profit of €2.1m in 2024) Checked score100%
- ESconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-02-2020 ↗
- in cash
After the capital increase
deed of 31-07-2017 ↗
- 15,920 shares · €544,985.48
- 12,257 shares · €419,590.71
- 861 shares · €29,504.88
- 77 shares · €2,660.57
- 68 shares · €2,303.95
- 28 shares · €954.42
At incorporation
deed of 17-12-2015 ↗
- founder
- founder
Capital over time
- 05-11-2025 Capital stated in the deed · €7,825,083 · 818,277 shares
- 08-08-2024 Capital increase of €362,950 · to €7,825,083 · 72,064 new shares, 8.8% of the 818,277 shares after the increase
- 29-01-2021 Capital stated in the deed · €7,462,133 · 746,213 shares
- 07-02-2020 Capital increase of €1,620,000 · to €7,462,133 · 162,000 new shares at €10 per share · in cash
- 31-07-2017 Capital increase of €292,110 · to €5,842,133 · 29,211 new shares · in kind
- 29-11-2016 Capital increase of €394,040 · to €5,550,023 · 39,404 new shares, 7.1% of the 555,002 shares after the increase · in cash
- 13-01-2016 Capital increase of €4,205,983 · to €5,155,983 · 420,598 new shares
- 17-12-2015 Incorporation · €950,000 · 95,000 shares