DR. SCB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayBILLET, Sarah Christina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BILLET, Sarah Christina
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €4,049 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2024 (in Dutch)- 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.
- At least 1 director“Beraadslagend bij gewone meerderheid van stemmen, De niet-statutaire bestuurder is ad nutum herroepbaar bij besluit van de algemene…”“Het mandaat van bestuurder wordt kosteloos uitgeoefend, tenzij de algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Ingeval geen commissaris benoemd werd, heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een commissaris en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden omlijnen en vergoeding…”
Founder
At incorporation
deed of 03-10-2024 ↗
- BILLET, Sarah Christina sole founder · 100% at incorporation