SECTOSOFT
Board
1 director, since incorporationDirector (not named in the articles)
since 18-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayVAN DE VEN Frank Theodorus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DE VEN Frank Theodorus
- Director (not named in the articles), from 18-02-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 18-02-2022
Articles of association
deed of 18-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:00
- 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 18-02-2022 ↗
- VAN DE VEN Frank Theodorus 100 shares (100%) · €1,000