SDDS Management
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 18-04-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-04-2023, still in office
Control
Founder
This company
SDDS Management
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-04-2023
Articles of association
deed of 18-04-2023 (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.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overblijvende vennoten, mogen in geen geval zegels leggen of gerechtelijke inventaris laten opmaken,noch normale gang belemmeren”
Shareholders
At incorporation
deed of 18-04-2023 ↗
- gecommanditeerde vennoot · 99 shares (100%) · €990
Capital transactions
Capital over time
- 18-04-2023 Incorporation · €1,000 · 100 shares
- 18-04-2023 Incorporation · €1,000 · 100 shares