SUN-DAY
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 21-05-2021
term without a fixed end
earlier manager, until 21-05-2021
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-05-2021, still in office
- Manager, until 21-05-2021
-
- Director, since before 30-06-2022
-
- Director (not named in the articles), appointed by deed of 21-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00