SleepSort
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt ten overstaan van derden, in en buiten rechte, in alle…”deed of 10-05-2024
Mandates through the years
2 names, the dashed line is todayDe Pot, Laura Cyriel Lilianne
Successor statutory director
Successor statutory director
Weyme, Dries
Statutory director
Statutory director
Board
Mandates as a list
- De Pot, Laura Cyriel Lilianne
- Successor statutory director, appointed by deed of 10-05-2024, still in office
- Weyme, Dries
- Statutory director, appointed by deed of 10-05-2024, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, bij openvallen plaats vóór einde mandaat:enkel algemene vergadering benoemt nieuwe bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 10-05-2024 ↗
- Weyme, Dries sole founder · 100% at incorporation