SDM Advice
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt…”deed of 07-06-2021
Mandates through the years
1 name, the dashed line is todayDE MEY Sander
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE MEY Sander
- Director (not named in the articles), appointed by deed of 07-06-2021, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €123 in 2025
- Source
- deed of 07-06-2021
Articles of association
deed of 07-06-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 07-06-2021 ↗
- DE MEY Sander 100 shares (100%) · €1,000 in cash