SteelYourWood
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
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)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
Control
Founders
, ,
This company
SteelYourWood
Equity €15,477
Profit €11,976 in 2025
Capital
- Contribution
- €6,000
- Shares
- 1,200
- Contribution per share
- €5
- Equity per share
- €12.90 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Founders
At incorporation
deed of 29-01-2025 ↗
- founder
- founder
- founder