GrO2
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
current term since 05-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2022
Mandates through the years
2 names, the dashed line is todayBOVEN Arthur
Director (not named in the articles)
Director (not named in the articles)
BOVEN Dirk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOVEN Arthur
- Director (not named in the articles), from 05-10-2022 to date
- BOVEN Dirk
- Director (not named in the articles), from 05-10-2022 to date
Control
Capital
- Contribution
- €21,600
- Shares
- 12,000
- Contribution per share
- €1.80
- Equity per share
- €1.74 in 2025
- Source
- deed of 10-10-2022
Articles of association
deed of 10-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap. Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
Founders
At incorporation
deed of 10-10-2022 ↗
- BOVEN Dirk founder
- BOVEN Arthur founder