SBI PROF
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2024
Mandates through the years
1 name, the dashed line is todaySAVIUC Ion
Director
Director
Board
Mandates as a list
- SAVIUC Ion
- Director, appointed by deed of 05-06-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €50.69 in 2025
- Source
- deed of 05-06-2024
Articles of association
deed of 05-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand en overdracht aandelen, partijen voorgestelde overdracht onder levenden kunnen tegen weigering opkomen voor voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 20:00
Shareholders
At incorporation
deed of 05-06-2024 ↗
- SAVIUC Ion 100 shares (100%)