Grochalski
Board
1 director, since incorporationDirector (not named in the articles)
since 24-06-2024
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2024
Mandates through the years
1 name, the dashed line is todayGROCHALSKI Roland
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GROCHALSKI Roland
- Director (not named in the articles), from 24-06-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €208 in 2025
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (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.
- “Algemene vergadering kan beslissen over toekenning vertrekvergoeding, niet-statutaire bestuurders bij besluit van algemene vergadering”“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, ten kosteloze titel,tenzij algemene vergadering anders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-06-2024 ↗
- GROCHALSKI Roland 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 27-06-2024 Incorporation · €3,000
- 27-06-2024 Incorporation · €3,000 · 100 shares