SSH
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 03-12-2019
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- SMOLDERS Sven
- Director, appointed by deed of 02-01-2020, until 15-01-2021
- Director, appointed by deed of 02-01-2020, still in office
- HEYVAERT Sonia Maurice Anna
- Director, appointed by deed of 02-01-2020, until 15-01-2021
- VERBOVEN Bart
- Director, appointed by deed of 03-12-2019, last mentioned in 2019
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-12-2019
Articles of association
deed of 02-01-2020 (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
- 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.
- “om De vennootschap mag bij wijze van inbreng, opslorping, fusie, intekening of op enige andere wijze belangen nemen in alle ondermemingen…”
Shareholders
At incorporation
deed of 02-01-2020 ↗
- SMOLDERS Sven 50 shares (50%) · €5,000
- HEYVAERT Sonia Maurice Anna 50 shares (50%) · €5,000
At incorporation
deed of 03-12-2019 ↗
- VERBOVEN Bart 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 02-01-2020 Incorporation · 100 shares
- 03-12-2019 Incorporation · €5,000 · 100 shares