GRP
Last board
1 director, 1 auditor, no change since 2024Director (not named in the articles)
since 30-11-2020
earlier director, until 07-10-2024
listed in the 2023 annual accounts, filed on 10-07-2024
Statutory auditor, permanent representative Wim Camps
appointed by deed of 07-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-12-2020
Mandates through the years
4 names, the dashed line is todayGOIJENS Peter
Director (not named in the articles)
Director (not named in the articles)
Compass Audit BV
Statutory auditor
Statutory auditor
GOIJENS Martine
Director
Director
GOIJENS Henricus Jacobus Matheus
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GOIJENS Peter
- Director (not named in the articles), from 30-11-2020 to 07-10-2024
- Director (not named in the articles), appointed by deed of 08-12-2020, still in office
- Compass Audit BV
- Statutory auditor, appointed by deed of 07-10-2024, still in office
- GOIJENS Martine
- Director, appointed by deed of 20-07-2021, until 07-10-2024
- GOIJENS Henricus Jacobus Matheus
- Director (not named in the articles), appointed by deed of 08-12-2020, until 22-05-2021
Control
This company
GRP
Equity €64,783
Profit €8,901 in 2023
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €648 in 2023
- Source
- deed of 08-12-2020
Articles of association
deed of 08-12-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”
Shareholders
At incorporation
deed of 08-12-2020 ↗
- GOIJENS Henricus Jacobus Matheus 50 shares (50%)
- GOIJENS Peter 50 shares (50%)