SlimICT
Board
2 directors, no change since June 2026Statutory director
since 19-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
Board
Mandates as a list
-
- Statutory director, from 19-09-2025 to date
-
- Successor statutory director, appointed by deed of 08-06-2026, still in office
Control
Founder
This company
SlimICT
Equity €380
Profit €1,946 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €3.80 in 2025
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 23-09-2025 ↗
- 100 shares (100%) · €100 in cash