SDL Global
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-09-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
appointed by deed of 19-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2024
Mandates through the years
2 names, the dashed line is todayDE LUCA Claudio Philippe Stanislaw
Director (not named in the articles)
Director (not named in the articles)
SCHUERMANS Michiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE LUCA Claudio Philippe Stanislaw
- Director (not named in the articles), appointed by deed of 19-09-2024, still in office
- SCHUERMANS Michiel
- Director (not named in the articles), appointed by deed of 19-09-2024, still in office
Control
This company
SDL Global
Equity -€4,116
Loss €5,044 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€4.12 in 2025
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “bijzondere volmachten verlenen aan iedere lasthebber. Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de persoon…”
Shareholders
At incorporation
deed of 19-09-2024 ↗
- DE LUCA Claudio Philippe Stanislaw 500 shares (50%) · €1,500
- SCHUERMANS Michiel 500 shares (50%) · €1,500