RED ZONE
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
1 name, the dashed line is todayGRIBAUDO Fabien Jean Gérard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRIBAUDO Fabien Jean Gérard
- Director (not named in the articles), from 22-01-2010 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste helft totaal uitgegeven aandelen aanwezig of vertegenwoordigd”
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- GRIBAUDO Fabien Jean Gérard 100 shares