SDS MACHINES
ActiveDirectors
Directors
1 director, no change since 2025
DÍAZ SUÁREZ Samuel Pedro Daniel
Current
Director · since 08-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 10-12-2025Owners and capital
Shareholders
At incorporation
act of 10-12-2025 ↗
- DÍAZ SUÁREZ Samuel Pedro Daniel 200 shares (100%) · €2,000
Capital transactions
Capital over time
- 10-12-2025 Incorporation · €2,000 · 200 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal…”
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 10-12-2025 (in Dutch)