SDROOM
Board
2 directors, no change since 2023Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager, appointed by deed of 01-06-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 03-05-2023, still in office
Control
Shareholders
This company
SDROOM
Capital
- Capital
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Source
- deed of 01-06-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-05-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 01-06-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding, ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen”deed of 03-05-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit, bij besluit algemene vergadering met eenparigheid”deed of 03-05-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 03-05-2023 ↗
- 60 shares
- 60 shares
Share transfer
deed of 03-05-2023 ↗
- to 30 shares
At incorporation
deed of 01-06-2018 ↗
- 90 shares (75%) · €1,500
- 30 shares (25%) · €500
Capital transactions
Capital over time
- 03-05-2023 Capital stated in the deed · 120 shares
- 01-06-2018 Incorporation · €2,000 · 120 shares