SONMEZ GROUP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-10-2024, still in office
Control
Founder
This company
SONMEZ GROUP
Equity -€1,963
Loss €600 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€1.96 in 2025
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en indien meerdere bestuurders hun bevoegdheid, één of meer…”“Geboekt op algemene kosten,los van eventuele representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie krachtens statuten indien geen andere benoemd, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 23-10-2024 ↗
- 1,000 shares (100%) · €1,000 in cash