Showcase
Board
1 director, 1 auditor, no change since April 2026Director
appointed by deed of 07-04-2026
earlier manager and general partner, until 07-04-2026
Verslag over voorgenomen omzetting in besloten vennootschap, permanent representative Filip Cobert
appointed by deed of 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2026
Mandates through the years
2 names, the dashed line is todayTommy Gryson
Director
Director
Filip Cobert Bedrijfsrevisor
Verslag over voorgenomen omzetting in besloten vennootschap
Verslag over voorgenomen omzetting in besloten vennootschap
BoardEarliermandate already running before its first mention
Mandates as a list
- Tommy Gryson
- Director, appointed by deed of 07-04-2026, still in office
- Manager and general partner, until 07-04-2026
- Filip Cobert Bedrijfsrevisor
- Verslag over voorgenomen omzetting in besloten vennootschap, appointed by deed of 07-04-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-02-2020
Articles of association
deed of 07-04-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Last Saturday of June at 19:00
Shareholders
At incorporation
deed of 07-02-2020 ↗
- Tommy Gryson beherende vennoot · 99 shares · €990