Socras
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 24-07-2025
Mandates through the years
1 name, the dashed line is todayWULTEPUTTE, Leonard Adriaan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WULTEPUTTE, Leonard Adriaan
- Director (not named in the articles), appointed by deed of 24-07-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€34.78 in 2025
- Source
- deed of 24-07-2025
Articles of association
deed of 24-07-2025 (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“Iedere bestuurder alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking voorwerp”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 24-07-2025 ↗
- WULTEPUTTE, Leonard Adriaan 100 shares (100%)