Dokter SVB - Decerf
Board
1 director, since incorporationDirector
appointed by deed of 30-09-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”deed of 30-09-2024
Mandates through the years
1 name, the dashed line is todayVAN BEMMELEN Sinéad
Director
Director
Board
Mandates as a list
- VAN BEMMELEN Sinéad
- Director, appointed by deed of 30-09-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €722 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voor de afhandeling van zaken die betrekking hebben op de persoonlijke levenssfeer van de patiënten en/of het beroepsgeheim van de…”
Shareholders
At incorporation
deed of 30-09-2024 ↗
- VAN BEMMELEN Sinéad 100 shares (100%) · €5,000 in cash