GROTARS
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayGrotars Ralph
Statutory manager
Statutory manager
Board
Mandates as a list
- Grotars Ralph
- Statutory manager, appointed by deed of 01-02-2024, still in office
Control
Articles of association
deed of 01-02-2024 (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.
- “Zaakvoerder, commanditaire vennoot kan geen zaakvoerder zijn”“Gedwongen ontslag, bijzondere meerderheid voorzien in artikel 10§7,7de lid van de statuten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Natuurlijke personen, minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit besteden en minstens de helft van hun…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 01-02-2024 Capital stated in the deed · 478 shares