SUENO
Board
2 directors, since incorporationStatutory director
appointed by deed of 19-08-2022
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 19-08-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2022
Mandates through the years
2 names, the dashed line is todayVAN BOVEN Axl
Statutory director
Statutory director
VAN BOVEN Giacomo Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN BOVEN Axl
- Statutory director, appointed by deed of 19-08-2022, still in office
- VAN BOVEN Giacomo Bernard
- Director (not named in the articles), appointed by deed of 19-08-2022, still in office
Control
Founders
This company
SUENO
Equity €181,316
Profit €48,900 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,813 in 2025
- Source
- deed of 19-08-2022
Articles of association
deed of 19-08-2022 (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.
- Last Friday of September
Shareholders
At incorporation
deed of 19-08-2022 ↗
- Van Boven Axl 95 shares (95%) · €2,850
- VAN BOVEN Giacomo Bernard 5 shares (5%) · €150