So Nuts
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2021
Mandates through the years
1 name, the dashed line is todayVAN NOTEN Sofie Livin Louisa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN NOTEN Sofie Livin Louisa
- Director (not named in the articles), appointed by deed of 16-06-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €285 in 2025
- Source
- deed of 16-06-2021
Articles of association
deed of 16-06-2021 (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.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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 16-06-2021 ↗
- VAN NOTEN Sofie Livin Louisa 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 16-06-2021 Incorporation · €3,000 · 300 shares
- 16-06-2021 Incorporation · €3,000 · 300 shares