SDMK
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-03-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2025
Mandates through the years
2 names, the dashed line is todayDE MAEYER Kenny
Director (not named in the articles)
Director (not named in the articles)
DE MAEYER Shari Maria Eduard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE MAEYER Kenny
- Director (not named in the articles), appointed by deed of 28-03-2025, still in office
- DE MAEYER Shari Maria Eduard
- Director (not named in the articles), appointed by deed of 28-03-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 28-03-2025
Articles of association
deed of 28-03-2025 (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
- 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.
- Last Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-03-2025 ↗
- DE MAEYER Kenny 50 shares (50%) · €2,500
- DE MAEYER Shari Maria Eduard 50 shares (50%) · €2,500