GRS Projects
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vijfde beslissing - Invoeren meerhandtekeningclausule Er wordt een meerhandtekeningclausule ingevoerd, waardoor alle zaakvoerders dienen te…”deed of 30-12-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- STEENKISTE Stijn
- Director, from 13-12-2019 to date
- Romario Boone
- Board, until 24-04-2024
- Boone Genario
- Director, appointed by deed of 30-12-2019, until 15-01-2021
Control
Capital
- Contribution
- €6,400
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Founder
Stated in the deed
deed of 05-01-2022 ↗
- Genario Boone werkend vennoot