SOFTWARE INNOVATIONS
Board
4 directors, 3 in day-to-day management, last change in 2022Director and managing director, permanent representative
appointed by deed of 28-07-2022
term without a fixed end
Director and managing director, permanent representative
appointed by deed of 28-07-2022
term without a fixed end
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Director
LeadershipBoard
Mandates as a list
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- Director, appointed by deed of 28-07-2022, still in office
- Managing director, appointed by deed of 28-07-2022, still in office
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- Director, appointed by deed of 28-07-2022, still in office
- Managing director, appointed by deed of 28-07-2022, still in office
-
- Director, appointed by deed of 28-07-2022, still in office
- Managing director, appointed by deed of 28-07-2022, still in office
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- Director, appointed by deed of 28-07-2022, still in office
Control
Capital
- Contribution
- €40,868.69
- Source
- deed of 28-07-2022
Articles of association
deed of 28-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of January at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Na eerste naleving verplichtingen paragrafen 1 en 2 gedurende twaalf maanden na aanvankelijke bijeenroeping niet meer verplicht om zelfde…”