Holderdeboulder
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-10-2025
term without a fixed end
SVM Solutions
Director (not named in the articles), permanent representative VAN MELKEBEEK Simon
appointed by deed of 09-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayINGHELRAM Lander
Director (not named in the articles)
Director (not named in the articles)
SVM Solutions
Director (not named in the articles)
Director (not named in the articles)
VAN der VELPEN Rob
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- INGHELRAM Lander
- Director (not named in the articles), appointed by deed of 09-10-2025, still in office
- SVM Solutions
- Director (not named in the articles), appointed by deed of 09-10-2025, still in office
- VAN der VELPEN Rob
- Director (not named in the articles), appointed by deed of 09-10-2025, still in office
Control
Capital
- Contribution
- €92,000
- Shares
- 100
- Contribution per share
- €920
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (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.
- “Beraadslagend bij gewone meerderheid van stemmen, De niet-statutaire bestuurder is ad nutum herroepbaar bij besluit van de algemene…”
- 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.
- Second Friday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onverminderd de wettelijke gronden van ontbinding, besluit van de algemene vergadering met naleving van de vereisten voorzien voor wijziging…”