3SW
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-04-2023
Mandates through the years
1 name, the dashed line is todayHOUBEN Martijn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOUBEN Martijn
- Director (not named in the articles), from 18-04-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €1,912 in 2025
- Source
- deed of 20-04-2023
Articles of association
deed of 20-04-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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
Shareholders
At incorporation
deed of 20-04-2023 ↗
- HOUBEN Martijn 120 shares (100%)