SDN
Board
1 director, since incorporationDirector
appointed by deed of 22-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel…”deed of 22-05-2019
Mandates through the years
1 name, the dashed line is todayDE NIJS Stijn
Director
Director
Board
Mandates as a list
- DE NIJS Stijn
- Director, appointed by deed of 22-05-2019, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €636 in 2025
- Source
- deed of 22-05-2019
Articles of association
deed of 22-05-2019 (in Dutch)- 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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 22-05-2019 ↗
- DE NIJS Stijn 186 shares (100%) · €18,600 in cash