SUND
Board
1 director, last change in 2021Mandates through the years
2 names, the dashed line is todayBelaen Vicky
Director
Director
Belaen Alain
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Belaen Vicky
- Director, from 01-07-2021 to date
- Belaen Alain
- Director, until 22-04-2020
Control
Capital
- Contribution
- €68,550
- Shares
- 120
- Contribution per share
- €571
- Equity per share
- €877 in 2025
- Source
- deed of 22-04-2020
Articles of association
deed of 22-04-2020 (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“ELF, iedere bestuurder jegens derden en in rechte als eiser/verweerder”“TWAALF, algemene kosten los representatie-reis-verplaatsingskosten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “VIERENTWINTIG, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Capital transactions
Capital over time
- 22-04-2020 Converted to unavailable equity · €68,550
- 26-02-2020 Capital stated in the deed · €68,550 · 120 shares