SOFTWARE DEVELOPMENT COMPANY
Board
2 directorsDirector
in office according to the deed of 10-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 20-06-2025
Director
in office according to the deed of 10-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 20-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, ook bij weigering erfgenaam of legataris, werkelijke waarde op dag…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid volgens Wetboek van vennootschappen en verenigingen, algemene vergadering”