SRMG GROUP
Board
1 director, no change since October 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 26-10-2020 to date
-
- Director (not named in the articles), appointed by deed of 23-07-2020, until 26-10-2020
- Director (not named in the articles), appointed by deed of 23-07-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
SRMG GROUP
Equity €46,424
Profit €20,280 in 2025
Capital
- Contribution
- €2,400
- Shares
- 100
- Contribution per share
- €24
- Equity per share
- €464 in 2025
- Source
- deed of 23-07-2020
Articles of association
deed of 23-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
Stated in the deed
deed of 21-12-2020 ↗
- 100 shares
Share transfer
deed of 21-12-2020 ↗
- to 100 shares
At incorporation
deed of 23-07-2020 ↗
- 70 shares (70%) · €1,680 in cash
- 30 shares (30%) · €720 in cash