Suguna
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-11-2020, still in office
-
- Director, since before 31-12-2025
Control
Founder
This company
Suguna
Equity €32,958
Profit €17,442 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €330 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hij kan bijzondere machten toekennen aan elke mandataris. De vergadering beslist het aantal bestuurders te bepalen op 1. Worden benoemd tot…”
Shareholders
At incorporation
deed of 04-11-2020 ↗
- 20 shares · €2,000