Sover
Board
1 director, since incorporationDirector (not named in the articles)
since 27-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
1 name, the dashed line is todaySTOELEN Yannick Fernand Frieda Jos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STOELEN Yannick Fernand Frieda Jos
- Director (not named in the articles), from 27-09-2019 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €136 in 2025
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June 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.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 02-10-2019 ↗
- STOELEN Yannick Fernand Frieda Jos 100 shares (100%) · €5,000