GROEND
Board
1 director, no change since 2023Director, permanent representative
since 01-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 20-07-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 15-07-2021 to date
-
- Director, from 15-07-2021 to 01-01-2023
-
- Director, from 15-07-2021 to 01-01-2023
Control
Shareholder
Equity €3.4m
Profit €577,330 in 2026 (profit €566,543 in 2025)
Source: accounts 31-03-2026
50%
This company
GROEND
Equity €297,738
Profit €9,701 in 2025
Capital
- Contribution
- €200,000
- Source
- deed of 20-07-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2021 (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.
- Third Saturday of December at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-07-2021 ↗
- 1,500 shares · €100,000
- 1,500 shares · €100,000
Capital over time
- 20-07-2021 Incorporation · €200,000