SBSR
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 21-08-2024
term without a fixed end
earlier statutory manager, until 21-08-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2024
Mandates through the years
1 name, the dashed line is todaySCHMIDT Bryan Jan Karine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHMIDT Bryan Jan Karine
- Director (not named in the articles), from 12-12-2008 to date
- Statutory manager, until 21-08-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 21-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Shareholders
Stated in the deed
deed of 21-08-2024 ↗
- SCHMIDT Bryan Jan Karine enige aandeelhouder · all shares