S&D
Board
2 directorsMandates through the years
2 names, the dashed line is todayVissers David
Director
Director
Vleugels Sabina
Director
Director
Board
Mandates as a list
- Vissers David
- Director, from 02-01-2009 to date
- Vleugels Sabina
- Director, from 02-01-2009 to date
Control
Capital
- Contribution
- €20,460
- Source
- deed of 23-03-2021
Articles of association
deed of 23-03-2021 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00