SINGH SAHIB
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-06-2024
term without a fixed end
earlier sole director (not named in the articles), until 29-05-2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere verhinderde of afwezige zaakvoerder kan door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale…”deed of 04-10-2016
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 25-04-2019, until 29-05-2024
- Director (not named in the articles), appointed by deed of 05-06-2024, still in office
-
- Manager, appointed by deed of 25-10-2017, until 10-04-2019
-
- Manager, appointed by deed of 04-10-2016, until 30-09-2017
-
- Manager, appointed by deed of 04-10-2016, until 30-09-2017
-
- Manager, appointed by deed of 04-10-2016, until 01-03-2017
Control
Shares transferred to
This company
SINGH SAHIB
Equity €57,401
Profit €1,089 in 2025
Capital
- Contribution
- €6,302
- Shares
- 100
- Contribution per share
- €63.02
- Equity per share
- €574 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Share transfer
deed of 25-10-2017 ↗
- to 100 shares
At incorporation
deed of 04-10-2016 ↗
- 10 shares (10%) · €1,860
- 90 shares (90%) · €16,740
Capital transactions
Capital over time
- 05-06-2024 Converted to unavailable equity
- 04-10-2016 Incorporation · €18,600 · 100 shares