SUNFLOWER INVEST
Board
1 director, last change in 2025Director (not named in the articles), permanent representative OÈT Alexander
since 05-12-2023
term without a fixed end
earlier director, until 15-01-2024
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.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 15-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGRIFO BEHEER
Director (not named in the articles)
Director (not named in the articles)
Jan Doeke Thijs VAN DER MOLEN
Director (not named in the articles)
Director (not named in the articles)
Roland Moeskops
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GRIFO BEHEER
- Director (not named in the articles), from 21-08-2008 to date
- Director, until 15-01-2024
- Jan Doeke Thijs VAN DER MOLEN
- Director (not named in the articles), from 05-12-2023 to 01-10-2025
- Roland Moeskops
- Director, appointed by deed of 19-02-2020, until 24-05-2023
Control
Parent
Equity -€69,802
Profit €99,906 in 2025 (loss €72,782 in 2024)
Source: accounts GRIFO BEHEER 30-06-2025
99%
This company
SUNFLOWER INVEST
Equity -€262,865
Loss €5,533 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GRIFO BEHEER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (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.
- “Één(1) of meer bestuurders, aantal,duur opdracht en indien meerdere bestuurders,hun bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 17:00