SOME Consult
Board
1 director, since incorporationDirector (not named in the articles)
since 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
1 name, the dashed line is todayMEYERS Sofie Denise Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEYERS Sofie Denise Roger
- Director (not named in the articles), from 23-12-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €56.01 in 2025
- Source
- deed of 28-12-2020
Articles of association
deed of 28-12-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2020 ↗
- MEYERS Sofie Denise Roger 3,000 shares (100%) · €3,000 in cash