SUMUM
Board
1 director, last change in 2024Statutory director
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Mandates through the years
1 name, the dashed line is todayMaes,Johanna Jozefa Sylvia
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Maes,Johanna Jozefa Sylvia
- Statutory director, since before 30-06-2022
Control
This company
SUMUM
Equity €120,542
Loss €63,553 in 2025
Capital
- Contribution
- €380,000
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- DE NACHTEGAAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste…”
Founders
Stated in the deed
deed of 05-01-2024 ↗
- Maes,Johanna Jozefa Sylvia beherende vennoot
- Vanneste Alain
- Vanneste Benoit
- Vanneste Bruno