Sunnier
Last board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 07-02-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 07-02-2023, still in office
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- Statutory director, appointed by deed of 07-02-2023, still in office
Control
Founders
,
This company
Sunnier
Capital
- Contribution
- €80,000
- Shares
- 10,000
- Contribution per share
- €8
- Source
- deed of 07-02-2023
Articles of association
deed of 07-02-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
Shareholders
At incorporation
deed of 07-02-2023 ↗
- 5,000 shares (50%) · €40,000
- 5,000 shares (50%) · €40,000