SD Concept
Board
1 director, since incorporationDirector
appointed by deed of 21-11-2024
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 21-11-2024
Mandates through the years
1 name, the dashed line is todayStessens Dave
Director
Director
Board
Mandates as a list
- Stessens Dave
- Director, appointed by deed of 21-11-2024, still in office
Control
Capital
- Contribution
- €1,860
- Shares
- 1,860
- Contribution per share
- €1
- Equity per share
- €10.52 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (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 overdrager,helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- 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 21-11-2024 ↗
- Stessens Dave 1,860 shares (100%) · €1,860