SODEVA
Board
1 directorDirector (not named in the articles)
in office according to the deed of 03-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (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.
- “Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen mag alle handelingen nodig of nuttig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €6,200
- 03-01-2024 Converted to unavailable equity · €1,855
- 03-01-2024 Converted to uncalled contributions · €12,350
- 18-01-2018 Capital reduction of €41,400 · to €18,550 · repaid to the shareholders