SSTech
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij kan bijzondere machten toekennen aan elke mandataris. Beperkingen aan de bevoegdheden van de bestuurders evenals een takenverdeling…”deed of 30-09-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €7.34 in 2025
- Source
- deed of 30-09-2025
Articles of association
deed of 30-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- 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 30-09-2025 ↗
- PRAKASH Shree 100 shares (100%) · €2,500 in cash