SB GOLF COURSE SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBUCKLEY, Shane Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BUCKLEY, Shane Thomas
- Director (not named in the articles), appointed by deed of 22-08-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 22-08-2025
Articles of association
deed of 22-08-2025 (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.
- “Bestuurder kan verzaken zich te beroepen op het ontbreken of op de onregelmatigheid van de oproeping, vóór of na de vergadering van de Raad…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
- 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 22-08-2025 ↗
- BUCKLEY, Shane Thomas 900 shares (90%) · €2,700 in cash
- WATSON, Alison Louise 100 shares (10%) · €300 in cash