SUBLIME DÉCO
Board
1 director, no change since 2024Director (not named in the articles)
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todaySOBRINHO DOS SANTOS NETO Antonio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SOBRINHO DOS SANTOS NETO Antonio
- Director (not named in the articles), since before 31-12-2023
- ALVES DE OLIVEIRA DOS SANTOS,Natalia
- Director (not named in the articles), appointed by deed of 03-03-2022, ended, last mentioned on 03-03-2022
- Manager, until 10-10-2024
Control
Shareholder
Numes de oliveira Fabio
This company
SUBLIME DÉCO
Equity €16,653
Profit €14,031 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €167 in 2025
- Source
- deed of 03-03-2022
Articles of association
deed of 03-03-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
Stated in the deed
deed of 30-09-2025 ↗
- Numes de oliveira Fabio werkend vennoot
Share transfer
deed of 30-09-2025 ↗
- Sobrinho Dos Santos Neto Antonio to Numes de oliveira Fabio 5 shares
At incorporation
deed of 03-03-2022 ↗
- ALVES DE OLIVEIRA DOS SANTOS,Natalia 100 shares (100%) · €4,000