GRS NETWORK
ActiveDirectors
Directors
1 director, last change in 2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2023Owners and capital
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity · €20,460
- 31-03-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ÜNLÜ Sevda |
|
| CALINALTI Oguzhan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in…”“Vaste of evenredige vergoeding, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, nietigheid”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd, ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 31-03-2023 (in Dutch)