SUMMER DOCK
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-05-2017
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2022
-
- Manager (not named in the articles), appointed by deed of 03-05-2017, until 02-04-2024
-
- Manager (not named in the articles), appointed by deed of 03-05-2017, until 11-03-2019
Control
Founders
’,
This company
SUMMER DOCK
Equity -€3,826
Loss €1,014 in 2022
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€38.26 in 2022
- Source
- deed of 03-05-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 50%
- 2019 to 2022: 100%
-
- 2017 to 2018: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2017 (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.
- Second Friday of March at 11:00
Shareholders
At incorporation
deed of 03-05-2017 ↗
- founder
- 50 shares · €9,300