SB MANAGEMENT
Board
1 director, last change in July 2026Director (not named in the articles)
in office according to the deed of 02-10-2019
term without a fixed end
earlier manager, until 02-10-2019
listed in the 2025 annual accounts, filed on 05-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-10-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 02-10-2019
- Manager, until 02-10-2019
-
- Director (not named in the articles), appointed by deed of 02-10-2019, until 27-07-2026
Control
Subscribers
,
This company
SB MANAGEMENT
Equity €96,553
Loss €5,802 in 2025
Capital
- Contribution
- €53,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of August at 18:00
Shareholders
After the capital increase
deed of 11-03-2020 ↗
- 957 shares · €25,000
- 192 shares · €5,000
Capital transactions
Capital over time
- 11-03-2020 Capital increase of €30,000 · to €81,195.61 · 1,149 new shares at €26.12 per share · in cash
- 02-10-2019 Converted to unavailable equity · €28,451