SGLD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-01-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-01-2021, still in office
Control
Founder
This company
SGLD
Equity €131,333
Profit €21,020 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,313 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
Founder
At incorporation
deed of 25-01-2021 ↗
- sole founder · 100% at incorporation