S-IT
Board
1 director, no change since 2022Director (not named in the articles)
since 17-10-2018
term without a fixed end
earlier manager, until 17-02-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Vertegenwoordigingsbevoegdheid Iedere…”deed of 17-02-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 17-10-2018 to 17-02-2022
- Manager (not named in the articles), appointed by deed of 22-10-2018, ended, last mentioned on 22-10-2018
- Director (not named in the articles), appointed by deed of 17-02-2022, still in office
Control
Founder
This company
S-IT
Equity €146,769
Profit €26,582 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,468 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-02-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 19:00
Founder
At incorporation
deed of 22-10-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 17-02-2022 Converted to unavailable equity
- 22-10-2018 Incorporation · €18,600 · 100 shares