SBMK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-01-2025, still in office
Control
Founder
This company
SBMK
Equity €16,098
Profit €13,098 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €161 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Shareholders
At incorporation
deed of 22-01-2025 ↗
- 100 shares (100%) · €3,000