SUNFIRE CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayMINDREAU Rafaël Gustavo Carlos André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MINDREAU Rafaël Gustavo Carlos André
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
This company
SUNFIRE CONSULTING
Equity €83,099
Profit €39,637 in 2025
Capital
- Contribution
- €2,500
- Shares
- 50
- Contribution per share
- €50
- Equity per share
- €1,662 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March 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 11-01-2024 ↗
- MINDREAU Rafaël Gustavo Carlos André 50 shares (100%) · €2,500 in cash