SH TECHNICS
Board
1 director, no change since 2025Manager (not named in the articles)
since 19-11-2020
term without a fixed end
earlier statutory manager, until 07-01-2025
listed in the 2021 annual accounts, filed on 23-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-01-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory director, from 19-11-2020 to 07-01-2025
- Manager (not named in the articles), appointed by deed of 07-01-2025, still in office
Control
Founders
,
This company
SH TECHNICS
Equity €22,475
Profit €21,475 in 2021
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €22.48 in 2021
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (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.
- 14 June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gezamenlijk behoudens andersluidend besluit, meest uitgebreide artikel 2:87 e.v. WVV behoudens beperkingen algemene vergadering”
Shareholders
At incorporation
deed of 28-12-2020 ↗
- gecommanditeerde en onbeperkt aansprakelijke vennoot · €999
- stille en beperkt aansprakelijke vennoot · €1
Capital transactions
Capital over time
- 07-01-2025 Capital stated in the deed · €1,000 · 1,000 shares
- 28-12-2020 Incorporation · €1,000 · 1,000 shares