SGS TECH
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 18-12-2023
term without a fixed end
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayYILMAZ Sinan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- YILMAZ Sinan
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-12-2023
Control
Capital
- Contribution
- €20,460
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s)in functie aangewezen als…”