SinnaSoft
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2022
Mandates through the years
2 names, the dashed line is todayDirector
Successor director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 05-10-2022, still in office
-
- Successor director, appointed by deed of 05-10-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
SinnaSoft
Equity €228,090
Profit €85,201 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,281 in 2025
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in Dutch)- 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 Monday of June at 20:00
Shareholders
At incorporation
deed of 05-10-2022 ↗
- 100 shares (100%)