Sterdal
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
in office according to the deed of 16-10-2023
term without a fixed end
earlier director, until 16-10-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2020
- Director, until 16-10-2023
-
- Director (not named in the articles), appointed by deed of 16-10-2023, still in office
-
- Manager, until 20-01-2016
-
- Manager, until 20-01-2016
-
- Manager, until 20-01-2016
Control
0%
This company
Sterdal
Equity €34,224
Profit €31,095 in 2025
Capital
- Contribution
- €6,738.68
- Source
- 2024 annual accounts
Articles of association
deed of 16-10-2023 (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 opdracht en bij meerdere bestuurders bevoegdheid”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00