SUBLIMA
Board
1 director, since incorporationDirector (not named in the articles)
since 15-04-2022
listed in the 2024 annual accounts, filed on 18-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2022
Mandates through the years
1 name, the dashed line is todayCALLANT Jan Ivan Denise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALLANT Jan Ivan Denise
- Director (not named in the articles), from 15-04-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€591 in 2025
- Source
- deed of 20-04-2022
Articles of association
deed of 20-04-2022 (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.
- First Saturday 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 20-04-2022 ↗
- CALLANT Jan Ivan Denise 100 shares (100%) · €5,000