SuMiDa 92
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 25-11-2025
Mandates through the years
2 names, the dashed line is todayVermeeren Theo
Director
Director
VERMEEREN Theodorus Maria
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vermeeren Theo
- Director, since before 31-12-2025
- VERMEEREN Theodorus Maria
- Director, from 19-11-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (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.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-11-2025 ↗
- VERMEEREN Theodorus Maria €5,000 in cash