SD Electronics
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2023
Mandates through the years
2 names, the dashed line is todayDecock Sven
Director
Director
VANROY Steffie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Decock Sven
- Director, from 05-04-2023 to date
- VANROY Steffie
- Director (not named in the articles), appointed by deed of 07-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €69.12 in 2025
- Source
- deed of 07-04-2023
Articles of association
deed of 07-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
At incorporation
deed of 07-04-2023 ↗
- Decock Sven 250 shares (100%) · €2,500