S&S
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2025
Mandates through the years
2 names, the dashed line is todayStepanyan Sedrak
Director
Director
Simon, Seda
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Stepanyan Sedrak
- Director, appointed by deed of 12-10-2026, still in office
- Simon, Seda
- Director (not named in the articles), appointed by deed of 21-01-2025, until 01-10-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€476 in 2025
- Source
- deed of 21-01-2025
Articles of association
deed of 21-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door algemene vergadering in vormen statutenwijziging, ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd; algemene vergadering mag één of meerdere…”
Shareholders
Stated in the deed
deed of 12-10-2026 ↗
- Stepanyan Sedrak all shares
Share transfer
deed of 12-10-2026 ↗
- Simon Seda to Stepanyan Sedrak 10 shares
At incorporation
deed of 21-01-2025 ↗
- Simon, Seda 100 shares (100%) · in cash