SOCRATES PROJECTS
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 21-04-2018
term until 21-04-2029
earlier director, until 04-12-2023
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-04-2018
managing director appointed by deed of 18-07-2018
term until 21-04-2029
earlier director, until 04-12-2023
listed in the 2025 annual accounts, filed on 22-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Managing director, Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 21-04-2018 to 04-12-2023
- Director (not named in the articles), since before 04-12-2023
-
- Director, from 21-04-2018 to 04-12-2023
- Managing director, appointed by deed of 18-07-2018, still in office
- Director (not named in the articles), since before 04-12-2023
Control
Capital
- Capital
- €246,499.85
- Shares
- 3,560
- Contribution per share
- €69.24
- Equity per share
- €1,938 in 2025
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (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.
- Term of at most 6 years“Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave…”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of April at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering besluit anders bij gewone meerderheid”
Capital transactions
Capital over time
- 04-12-2023 Capital stated in the deed · €246,499.85 · 3,560 shares
- 12-04-2018 Capital reduction of €1,500,300 · to €246,499.85 · uitbetaling in speciën