SDL Technics
Board
1 director, no change since 2020Director
since 02-04-2019
term without a fixed end
earlier manager, until 03-12-2020
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2020
Mandates through the years
1 name, the dashed line is todayDI LEGAMI Stevy
Director
Director
BoardEarlier
Mandates as a list
- DI LEGAMI Stevy
- Manager (not named in the articles), from 02-04-2019 to 03-12-2020
- Director, appointed by deed of 03-12-2020, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,080 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 8.Bestuur a.Bestuursorgaan”deed of 03-12-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 6.Statuut van de aandelen”deed of 03-12-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “7.Overdracht van aandelen, onverminderd strengere bepalingen in aandeelhoudersovereenkomst”deed of 03-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 09:00deed of 04-04-2019 (in Dutch)
Shareholders
At incorporation
deed of 04-04-2019 ↗
- DI LEGAMI Stevy 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 03-12-2020 Converted to unavailable equity
- 04-04-2019 Incorporation · €18,600 · 100 shares