GROEI
Board
1 director, last change in 2023Director (not named in the articles)
since 18-09-2007
term without a fixed end
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.
- All directors jointlydeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayLANGENBICK Johan
Director (not named in the articles)
Director (not named in the articles)
CARPENTIER Joke
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- LANGENBICK Johan
- Director (not named in the articles), from 18-09-2007 to date
- CARPENTIER Joke
- Successor director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00