SOERS
Board
4 directors, 1 in day-to-day management, last change in August 2026Director
since 08-09-2022
6-year term from 2023
listed in the 2026 annual accounts, filed on 02-11-2026
Director and managing director
director since 08-09-2022
managing director in office according to the deed of 09-10-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 02-11-2026
Director
since 17-08-2026
6-year term from 2026
listed in the 2026 annual accounts, filed on 02-11-2026
Director
since 17-08-2026
6-year term from 2026
listed in the 2026 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. vertegenwoordiging van de vennootschap. Het bestuursorgaan (namelijk de enige bestuurder of de raad van bestuur)…”deed of 12-11-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director and chair
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 08-09-2016 to date
-
- Director, from 08-09-2016 to date
- Managing director and chair, since before 02-12-2016
-
- Director, since before 31-03-2026
-
- Director, since before 31-03-2026
Control
Capital
- Capital
- €62,000
- Source
- 2026 annual accounts
Articles of association
deed of 12-11-2024 (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.
- Term of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Capital over time
- 12-11-2024 Capital increase of €62,000 · to €124,000 · no new shares · from reserves
- 12-11-2024 Capital reduction · to €62,000 · in a demerger
- 24-01-2018 Capital reduction of €538,000 · to €62,000 · “uitkering in geld”