SSS Catering Services
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 28-09-2021, until 06-10-2023
-
- Director (not named in the articles), appointed by deed of 28-09-2021, until 23-05-2022
- Director (not named in the articles), appointed by deed of 28-09-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
SSS Catering Services
Equity €9,530
Profit €9,150 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €95.30 in 2025
- Source
- deed of 28-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-10-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 06-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 20. Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindígt op…”deed of 06-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 11:00deed of 06-10-2023 (in Dutch)
- 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 auditordeed of 28-09-2021 (in French)
Shareholders
Stated in the deed
deed of 23-05-2022 ↗
- 100 shares
Share transfer
deed of 23-05-2022 ↗
- to 100 shares
At incorporation
deed of 28-09-2021 ↗
- 1 share (1%) · €10
- 99 shares (99%) · €990
Capital transactions
Capital over time
- 06-10-2023 Capital stated in the deed · 100 shares
- 28-09-2021 Incorporation · €1,000 · 100 shares