SM-vei SOLUTIONS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 22-10-2026
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 22-10-2026, still in office
Control
Founders
,
This company
SM-vei SOLUTIONS
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 22-10-2026
Articles of association
deed of 22-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid, een of meer al dan niet vennoten”
Shareholders
At incorporation
deed of 22-10-2026 ↗
- commanditair vennoot · 1 share (1%) · €1
- gecommanditeerde vennoot · 99 shares (99%) · €99