SGM Technics
Board
1 director, no change since 2024Director (not named in the articles)
since 04-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 04-01-2022 to date
-
- Director (not named in the articles), from 04-01-2022 to 13-03-2024
Control
Shares transferred to
This company
SGM Technics
Equity €48,713
Profit €6,240 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €487 in 2025
- Source
- deed of 06-01-2022
Articles of association
deed of 06-01-2022 (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.
- First Friday of April at 10:00
- 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
Share transfer
deed of 13-03-2024 ↗
- to 50 shares
At incorporation
deed of 06-01-2022 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500