SMSK
Board
1 director, since incorporationDirector
since 01-01-2026
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Capital
- €10
- Shares
- 10
- Contribution per share
- €1
- Source
- deed of 12-01-2026
Articles of association
deed of 12-01-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder, in naam van de vennootschap alle handelingen mag stellen die nuttig zijn voor de verwezenlijking van het maatschappelijk doel”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Buiten de toestemming van alle medevennoten mogen de vennoten hun rechten in de vennootschap niet overdragen, noch opdracht geven aan derde…”
- General meeting and financial year
- 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.
- Second Saturday of June at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen, vermeld in het Wetboek van Vennootschappen, tenzij de algemene vergadering bij gewone…”
Shareholders
At incorporation
deed of 12-01-2026 ↗
- Simsek Mehmet 9 shares (90%) · €9 in cash
- Mengenli Gülistan 1 share (10%) · €1 in cash