SDM GROUP
Board
1 director, last change in 2024Director (not named in the articles)
since 18-04-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 22-01-2026
Mandates through the years
3 names, the dashed line is todayOpas Adrian
Director (not named in the articles)
Director (not named in the articles)
Kurowski Mariusz
Director (not named in the articles)
Director (not named in the articles)
Dariusz Sejbuk
Director
Director
BoardEarlier
Mandates as a list
- Opas Adrian
- Director (not named in the articles), from 18-04-2024 to date
- Kurowski Mariusz
- Director (not named in the articles), appointed by deed of 16-11-2023, until 27-09-2024
- Dariusz Sejbuk
- Director, from 28-03-2014 to 31-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 16-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00