SUALEX
Board
1 director, last change in 2021Statutory director
since 01-02-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-02-2021 to date
-
- Director, until 09-06-2021
Control
Shareholder
This company
SUALEX
Equity €18.9m
Profit €798,406 in 2024
Capital
- Contribution
- €170,000
- Source
- 2024 annual accounts
Articles of association
deed of 09-06-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Shareholders
Stated in the deed
deed of 01-07-2021 ↗
- all shares