Summit Management
Board
1 director, since incorporationDirector (not named in the articles)
since 05-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 05-06-2019 to date
Control
Founder
This company
Summit Management
Equity €201,007
Profit €65,385 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €1,340 in 2025
- Source
- deed of 07-06-2019
Articles of association
deed of 07-06-2019 (in Dutch)- 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.
- 2 May at 14:00
Founder
At incorporation
deed of 07-06-2019 ↗
- sole founder · 100% at incorporation