SUMMUM Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
since 01-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. §3. Bijzondere volmachten Het…”deed of 03-08-2023
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 01-08-2023 to date
Control
Founder
This company
SUMMUM Consultancy
Equity €100,485
Profit €60,942 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,005 in 2025
- Source
- deed of 03-08-2023
Articles of association
deed of 03-08-2023 (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“College bij drie of meer bestuurders, ondertekend door voorzitter en bestuurders die erom verzoeken,kopieën derden door één of meer…”“Besluiten collegiaal bestuursorgaan bij eenparig schriftelijk akkoord alle bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 20:00
- 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
Shareholders
At incorporation
deed of 03-08-2023 ↗
- 100 shares (100%) · €10,000