SDS Harmonic Value
ActiveDirectors
Directors
1 director, no change since 2023
DE STOOP Stan
Current
Director (not named in the articles) · appointed in the act of 02-03-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2023Owners and capital
Shareholders
At incorporation
act of 02-03-2023 ↗
- DE STOOP Stan sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-03-2023 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling van de duurtijd, algemene vergadering die de bestuurder(s) benoemt”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 02-03-2023 (in Dutch)