SBA SERVICES
Board
1 director, since incorporationSole director (not named in the articles)
appointed by deed of 27-07-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySBAA Ilias
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- SBAA Ilias
- Sole director (not named in the articles), appointed by deed of 27-07-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €420 in 2026
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (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.
- Third Friday of September
Shareholders
At incorporation
deed of 27-07-2023 ↗
- SBAA Ilias 100 shares (100%)