Refract
Board
1 director, since incorporationDirector
appointed by deed of 15-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2019
Mandates through the years
1 name, the dashed line is todayGRYSON Kymer Joris Karel
Director
Director
Board
Mandates as a list
- GRYSON Kymer Joris Karel
- Director, appointed by deed of 15-10-2019, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €423 in 2025
- Source
- deed of 15-10-2019
Articles of association
deed of 15-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”
Shareholders
At incorporation
deed of 15-10-2019 ↗
- GRYSON Kymer Joris Karel 100 shares (100%)