Srod
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De aanstelling van een niet-statutaire bestuurders is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat de herroeping…”deed of 03-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
Control
Founders
,
This company
Srod
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid”“Steeds beëindigbaar wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, herroepbaar ad nutum bij besluit algemene…”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, indien bezoldigd bepaalt algemene vergadering met gewone…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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
Shareholders
At incorporation
deed of 03-04-2026 ↗
- 51 shares (51%) · €2,550
- 49 shares (49%) · €2,450