S Development
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 11-10-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 11-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-10-2022
Mandates through the years
2 names, the dashed line is todayJolien Damm
Manager (not named in the articles)
Manager (not named in the articles)
Kevin Strijbos
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Jolien Damm
- Manager (not named in the articles), appointed by deed of 11-10-2022, still in office
- Kevin Strijbos
- Manager (not named in the articles), appointed by deed of 11-10-2022, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (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.
- “Artikel 9, bijzondere meerderheid zoals vereist bij statutenwijziging”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag van overdracht, 80% van stemrecht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 11-10-2022 ↗
- Kevin Strijbos vennoot
- Jolien Damm vennoot · 20 shares · €20