GROUP SP
Board
1 director, since incorporationDirector
appointed by deed of 13-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-08-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 13-08-2021, still in office
-
- Director, appointed by deed of 13-08-2021, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 13-08-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 13-08-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
GROUP SP
Equity €32,580
Profit €30,808 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €326 in 2025
- Source
- deed of 13-08-2021
Articles of association
deed of 13-08-2021 (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.
- At least 1 director“Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March 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 13-08-2021 ↗
- 100 shares (100%) · €6,000