S&S Immo
Board
2 directors, since incorporationDirector (not named in the articles)
since 22-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 22-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayBRANS Stef
Director (not named in the articles)
Director (not named in the articles)
BRANS Stefan Ludovicus Johan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRANS Stef
- Director (not named in the articles), from 22-06-2023 to date
- BRANS Stefan Ludovicus Johan
- Director (not named in the articles), from 22-06-2023 to date
Control
Founders
BRANS Stefan Ludovicus Johan, BRANS Stef
This company
S&S Immo
Equity -€56,761
Loss €47,042 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€568 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, wanneer collegiaal orgaan en plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-06-2023 ↗
- BRANS Stefan Ludovicus Johan 50 shares (50%) · €5,000
- BRANS Stef 50 shares (50%) · €5,000