S FINANCE
Last board
2 directors, no change since 2018Manager, permanent representative
since 01-02-2018
listed in the 2025 annual accounts, filed on 26-08-2026
Manager, permanent representative
since 10-06-2018
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.duur : De vennootschap wordt opgericht voor onbeperkte duur met ingang vanaf 1/2/2018. 8.bestuur : De vennootschap wordt bestuurd door één…”deed of 05-02-2018
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, from 01-02-2018 to date
-
- Manager, from 10-06-2018 to date
Control
Shareholder
Equity €523,882
Profit €73,775 in 2025 (profit €58,126 in 2024)
Checked score
25.33%
This company
S FINANCE
Equity €512,236
Profit €1,219 in 2025
Capital
- Contribution
- €6,200
- Shares
- 150
- Contribution per share
- €41.33
- Equity per share
- €3,415 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2019: 25%
- 2020 to 2025: 25.33%
-
- 2019 to 2023: 25.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2018 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
Shareholders
5 ownersOwners 5
- Equity €523,882 Profit of €73,775 in 2025 (profit of €58,126 in 2024) Checked scoreSourceaccounts 202525.33%
- Equity €797,864 Loss of €14,462 in 2025 (profit of €51,400 in 2024) Checked scoreSourceaccounts 30-06-202325.33%
- natural personSourceown accounts 2021share not stated
- natural personSourceown accounts 2021share not stated
- natural personSourceown accounts 2021share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-02-2018 ↗
- 142 shares (94.7%) · €17,608 in cash
- 8 shares (5.3%) · €992 in cash
Capital over time
- 05-02-2018 Incorporation · €18,600 · 150 shares