SONIMCONSTRUCT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van een collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. Externe…”deed of 20-03-2024
Mandates through the years
2 names, the dashed line is todayFERREIRA GOMEZ RUI JORGE
Director
Director
FERREIRA GOMES, Rui, Jorge
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- FERREIRA GOMEZ RUI JORGE
- Director, from 06-03-2024 to date
- FERREIRA GOMES, Rui, Jorge
- Director (not named in the articles), appointed by deed of 20-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-03-2024 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Boekjaar Het boekjaar van de vennootschap gaat in op de eerste juli en eindigt op de dertigste juni van ieder jaar. Bestemming van de winst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 15:00