GrooveCode
Board
1 director, since incorporationDirector (not named in the articles)
since 12-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”deed of 16-01-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-01-2023 to date
Control
Founder
This company
GrooveCode
Equity €183,816
Profit €63,310 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,838 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2023 (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.
- Last Thursday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist goedkeuring rekeningen,kwijting vereffenaar(s) en commissaris,sluiting vereffening, ontbinding en vereffening…”
Shareholders
At incorporation
deed of 16-01-2023 ↗
- 100 shares (100%) · €1,000