SUMMIT STUDIOS
Board
1 director, since incorporationDirector
current term since 31-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2024
Mandates through the years
1 name, the dashed line is todayDE JAGER Pia Ynez
Director
Director
Board
Mandates as a list
- DE JAGER Pia Ynez
- Director, appointed by deed of 24-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €483 in 2025
- Source
- deed of 24-07-2024
Articles of association
deed of 24-07-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Founder
At incorporation
deed of 24-07-2024 ↗
- DE JAGER Pia Ynez sole founder · 100% at incorporation