GRY SOLUTIONS
ActiveDirectors
Directors
1 director, no change since 2024
NABRYK Dmytro
Current
Director · appointed in the act of 04-12-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 04-12-2024 ↗
- NABRYK Dmytro 100 shares (100%) · in cash
Capital transactions
Capital over time
- 04-12-2024 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek bepaling, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere hun bevoegdheid”“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, naar evenredigheid van aantal aandelen in bezit”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 04-12-2024 (in Dutch)