GRUBE
Board
2 directors, 1 in day-to-day management, last change in 2022Director
current term since 18-11-2022
term until 17-11-2028
listed in the 2025 annual accounts, filed on 03-02-2026
Director and managing director and chair of the board
director since 18-11-2022
managing director and chair of the board in office according to the deed of 14-02-2023
term until 17-11-2028
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Binnen de voorwaarden gesteld door het Wetboek van Vennootschappen en Verenigingen, kan de raad van bestuur besluiten tot het verkrijgen van…”deed of 10-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-11-2016 to date
-
- Director, from 18-11-2016 to date
- Managing director and chair of the board, since before 14-02-2023
-
- Director, until 31-12-2019
-
- Director, from before 22-11-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €154,261.48
- Shares
- 3,555
- Contribution per share
- €43.39
- Equity per share
- €363 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Hoogstens zes (6) jaar, raad”“Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 20:00