SUNLIGHT INFORMATIC
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayNEDKOV Svetoslav Borisov
Director
Director
Board
Mandates as a list
- NEDKOV Svetoslav Borisov
- Director, appointed by deed of 04-09-2024, still in office
Control
Founder
This company
SUNLIGHT INFORMATIC
Equity €10,455
Profit €7,866 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €105 in 2025
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (in French)- 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.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, Gestion journalière”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 13:00
- 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 04-09-2024 ↗
- NEDKOV Svetoslav Borisov 100 shares (100%) · €4,000 in cash