Grisons
Board
1 director, no change since 2025Statutory director
appointed by deed of 30-10-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 30-10-2020
Mandates through the years
5 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 30-10-2020, still in office
-
- Director (not named in the articles), until 30-06-2025
-
- Director (not named in the articles), appointed by deed of 27-03-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 30-10-2020, until 15-11-2022
-
- Director (not named in the articles), appointed by deed of 30-10-2020, until 15-11-2022
Control
Founder
This company
Grisons
Equity €150,197
Profit €10,130 in 2025
Capital
- Contribution
- €100,000
- Source
- deed of 30-10-2020
Articles of association
deed of 30-10-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June
Founder
At incorporation
deed of 30-10-2020 ↗
- sole founder · 100% at incorporation