SG Systems
Board
1 director, last change in 2020Director
since 28-10-2020
term without a fixed end
earlier manager, until 04-11-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 04-11-2020
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 28-10-2020 to date
- Manager, until 04-11-2020
Control
Capital
- Contribution
- €450
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen…”