SUMM.LINK
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 30-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
appointed by deed of 30-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 30-11-2021
Mandates through the years
2 names, the dashed line is todayDE PAUW, Kevin Yves Jacqueline
Director (not named in the articles)
Director (not named in the articles)
GOMES SOARES Mariana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE PAUW, Kevin Yves Jacqueline
- Director (not named in the articles), appointed by deed of 30-11-2021, still in office
- GOMES SOARES Mariana
- Director (not named in the articles), appointed by deed of 30-11-2021, still in office
Control
Shareholder
This company
SUMM.LINK
Equity -€940,071
Loss €18,508 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid van verworven aantal, geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 30-11-2021 ↗
- DE PAUW, Kevin Yves Jacqueline all shares