SMS ITECHGROUP
Board
2 directors, no change since May 2026Director (not named in the articles)
appointed by deed of 21-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-03-2023
Mandates through the years
3 names, the dashed line is todayISHAQZAI Zubairullah
Director (not named in the articles)
Director (not named in the articles)
Georgescu Marian Cătalin
Director
Director
Ishagzai Zubairullah
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ISHAQZAI Zubairullah
- Director (not named in the articles), appointed by deed of 21-03-2023, still in office
- Georgescu Marian Cătalin
- Director, appointed by deed of 05-05-2026, still in office
- Ishagzai Zubairullah
- Director, until 05-05-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €20.50 in 2024
- Source
- deed of 21-03-2023
Articles of association
deed of 21-03-2023 (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.
- 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
Shareholders
At incorporation
deed of 21-03-2023 ↗
- ISHAQZAI Zubairullah 100 shares (100%)