GRYSON
Board
2 directors, 1 auditor, last change in 2019Statutory auditor, permanent representative Evelien Weyts
appointed by deed of 23-09-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: "Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de…”deed of 14-07-2021
Mandates through the years
5 names, the dashed line is todayIvo Jurgen van Wingerden
Director
Director
Gregory Donovan
Director
Director
Deloitte bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Martyn Fraser Griffiths
Director
Director
Omer Suha Akdal
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- Ivo Jurgen van Wingerden
- Director, appointed by deed of 02-04-2019, still in office
- Gregory Donovan
- Director, since before 23-09-2020
- Deloitte bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 23-09-2020, still in office
- Martyn Fraser Griffiths
- Director, until 01-01-2019
- Omer Suha Akdal
- Managing director, until 01-01-2019
Control
Parent
JT International Holding NL
99.94%
This company
GRYSON
Equity €5.6m
Profit €97,691 in 2025
Further up the chainJapan Tobacco Inc JP consolidates
Capital
- Capital
- €3,697,000
- Shares
- 1,583
- Contribution per share
- €2,335
- Equity per share
- €3,527 in 2025
- Source
- deed of 29-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- JT International Holding
- JT International Netherlands BV
- Japan Tobacco Inc
- JTI International Netherlands BV
- JTI International Holding BV
- JT International Group Holding B.V.
- V.D.M. INVEST
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-02-2024 (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.
- At least 3 directors“6 jaar”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging kapitaalverhoging in een of meerdere malen, algemene vergadering”
Shareholders
3 ownersOwners 3
- JT International HoldingNLparentSourceown accounts 202599.94%
- Japan Tobacco IncJPconsolidating parentconsolidates
-
0.06%