GRIMOD
Curator
the curator has managed the company since 11-06-2024Last board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 31-12-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 28-02-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 11-06-2024
Mandates as a list
-
- Director (not named in the articles), from before 30-06-2022, until the bankruptcy of 11-06-2024
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- Director (not named in the articles), from before 30-06-2022 to 31-12-2022
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- Director, from 19-06-2008 to 10-10-2022
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- Director, from 19-06-2008 to 10-10-2022
Control
Capital
- Capital
- €6,200
- Source
- 2022 annual accounts
Articles of association
deed of 19-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enkel algemene vergadering benoemt nieuwe bestuurder, natuurlijke of rechtspersonen,al dan niet aandeelhouder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, behoudens toepassing procedure in één akte”