S.Z.D.
Board
2 directors, 1 in day-to-day management, last change in 2025Managing director
appointed by deed of 31-07-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
- SCHWARCZ Karoly
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 31-07-2025
Full text
Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt.
Mandates through the years
15 names, the dashed line is todaySCHWARCZ Karoly
Managing director
Managing director
KREINDLER Rachel
Director
Director
APTER Yoel Moshe
Director
Director
DAVIDSON Yisrael Zvi
Director
Director
HAMMER Solomon Wolf
Director
Director
SCHWARCZ Abraham
Director
Director
SCHWARCZ Eva Lillian
Director
Director
SCHWARCZ Malka
Director
Director
SCHWARCZ Nechama
Director
Director
SCHWARCZ Sheindel
Director
Director
LEVI ISRAEL Giuditta
Director
Director
MAYERSON Chaskel
Director
Director
WOLLNER Joel
Director
Director
FRIEDMAN Aron
Director
Director
HOFFMAN Yosef
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SCHWARCZ Karoly
- Managing director, since before 31-12-2021
- Managing director, since before 31-07-2025
- KREINDLER Rachel
- Director, since before 31-12-2022
- APTER Yoel Moshe
- Director, until 31-07-2025
- DAVIDSON Yisrael Zvi
- Director, from before 31-07-2025, no longer listed in the 2025 annual accounts
- HAMMER Solomon Wolf
- Director, appointed by deed of 16-02-2021, no longer listed in the 2025 annual accounts
- SCHWARCZ Abraham
- Director, from before 31-07-2025, no longer listed in the 2025 annual accounts
- SCHWARCZ Eva Lillian
- Director, from before 31-07-2025, no longer listed in the 2025 annual accounts
- SCHWARCZ Malka
- Director, appointed by deed of 25-11-2022, no longer listed in the 2025 annual accounts
- SCHWARCZ Nechama
- Director, appointed by deed of 16-02-2021, no longer listed in the 2025 annual accounts
- SCHWARCZ Sheindel
- Director, appointed by deed of 31-07-2025, no longer listed in the 2025 annual accounts
- LEVI ISRAEL Giuditta
- Director, until 25-11-2022
- MAYERSON Chaskel
- Director, until 29-11-2021
- WOLLNER Joel
- Director, until 29-11-2021
- FRIEDMAN Aron
- Director, until 16-02-2021
- HOFFMAN Yosef
- Director, until 16-02-2021
Control
Capital
- Capital
- €61,500
- Shares
- 250
- Contribution per share
- €246
- Equity per share
- €566 in 2025
- Source
- deed of 31-07-2025
Articles of association
deed of 31-07-2025 (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.
- Term of at most 6 yearsAt least 3 directors“Verhinderde bestuurder kan ander lid opdracht geven, besluitvorming raad van bestuur”“Adviserende comités, raad kan in zijn midden en onder zijn verantwoordelijkheid een of meer adviserende comités oprichten”“Vergoeding bestuurder, bestuurder kan vergoedingen toekennen aan personen belast met dagelijks bestuur en bijzondere gevolmachtigden”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Jaarvergadering bij gewone meerderheid op voorstel van raad van bestuur, 1/10 van het kapitaal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00