SR CONCEPT
ActiveDirectors
Directors
1 director, no change since 2024
SILVA RIBEIRO, Michael
Current
Director · appointed in the act of 29-03-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”
deed of 29-03-2024Owners and capital
Shareholders
At incorporation
act of 29-03-2024 ↗
- SILVA RIBEIRO, Michael 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 29-03-2024 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Plaats van bestuurder vrijkomt door overlijden,ontslag of om het even welke reden, eerstvolgende algemene vergadering moet mandaat…”
Articles of association, deed of 29-03-2024 (in Dutch)