SUMMIT INVEST
ActiveDirectors
Directors
1 director, since incorporation
ROELS,Marcelo
Current
Director (not named in the articles) · since 08-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 16-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 19-12-2023Owners and capital
Shareholders
At incorporation
deed of 19-12-2023 ↗
- ROELS,Marcelo 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 19-12-2023 Incorporation · €3,000 · 300 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-12-2023 (in Dutch)