SMOLDERS-STEVENS
Board
2 office holders, last change in 2024Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from before 31-12-2021 to 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
-
- Manager, from before 31-12-2021 to 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “In de algemene regel mag de vennootschap alle daden stellen van burgerlijke als commerciële aard, roerende, onroerende, industriële of…”
- 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.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber…”