SB - SOFTWARE
Board
1 director, last change in 2024Director (not named in the articles)
since 17-03-1999
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayDE CUYPER Peter Rosa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CUYPER Peter Rosa
- Director (not named in the articles), from 17-03-1999 to date
Control
Capital
- Contribution
- €48,000
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- 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.
- First Saturday of March at 10:00
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €48,000
- 02-01-2024 Converted to available equity · €48,000