S2Build
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2025
Mandates through the years
3 names, the dashed line is todayWouters Senna
Director
Director
WOUTERS Siben Jos Ivonne
Director (not named in the articles)
Director (not named in the articles)
WOUTERS Senne
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Wouters Senna
- Director, from 09-05-2025 to date
- WOUTERS Siben Jos Ivonne
- Director (not named in the articles), from 09-05-2025 to date
- WOUTERS Senne
- Director (not named in the articles), appointed by deed of 13-05-2025, no longer listed in the 2025 annual accounts
Control
Founders
WOUTERS Siben Jos Ivonne, WOUTERS Senna Hilde Ronny
This company
S2Build
Equity €29,634
Profit €27,634 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €148 in 2025
- Source
- deed of 13-05-2025
Articles of association
deed of 13-05-2025 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
Shareholders
At incorporation
deed of 13-05-2025 ↗
- WOUTERS Siben Jos Ivonne 100 shares (50%) · €1,000
- WOUTERS Senna Hilde Ronny 100 shares (50%) · €1,000