Sincosmetics
Board
1 director, since incorporationDirector (not named in the articles)
current term since 09-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 13-01-2025
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 13-01-2025, still in office
Control
Founders
,
This company
Sincosmetics
Equity -€20,782
Loss €22,782 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€208 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 13-01-2025 ↗
- 10 shares (10%) · €200
- 90 shares (90%) · €1,800