SC CONCEPT
Board
1 director, last change in 2024Sole director (not named in the articles)
appointed by deed of 10-09-2024
term without a fixed end
earlier manager (not named in the articles), until 10-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-09-2024
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 10-09-2024
-
- Manager (not named in the articles), until 10-09-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-09-2024 (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 directorAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00