SBGP
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
since 27-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-12-2019 to date
-
- Director (not named in the articles), from 27-12-2019 to date
Control
Founders
,
This company
SBGP
Equity €28,152
Profit €2,837 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €282 in 2025
- Source
- deed of 31-12-2019
Articles of association
deed of 31-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper, onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen,in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- 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 31-12-2019 ↗
- 99 shares (99%) · €14,850
- 1 share (1%) · €150