Grus
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-07-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 24-01-2017, last mentioned in 2017
Control
Founders
, ,
This company
Grus
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 24-01-2017
Articles of association
deed of 24-01-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten artikel 186 en volgende,mogen handelingen artikel 187 stellen zonder voorafgaande toelating algemene vergadering…”
Shareholders
At incorporation
deed of 24-01-2017 ↗
- gecommanditeerde vennoot · 50 shares (50%)
- gecommanditeerde vennoot · 49 shares (49%)
- stille vennoot · 1 share (1%)