SJ construct
Board
1 director, since incorporationStatutory director
since 30-07-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 07-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2020
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 30-07-2020 to date
-
- Director, appointed by deed of 04-08-2020, no longer listed in the 2021 annual accounts
Control
Founders
,
This company
SJ construct
Equity €182,942
Profit €104,793 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,829 in 2025
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (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.
- “zijn zullen bijgevolg slechts mogen uitgeoefend worden nadat de vereiste vergunning/attest ter beschikking zal zijn of aan de desbetreffende…”
Shareholders
At incorporation
deed of 04-08-2020 ↗
- 90 shares · €2,500
- 250 shares · €250