SUNPART
Board
2 directors, last change in 2024Director
current term since 20-06-2024
term until 20-06-2030
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 20-06-2024
term until 20-06-2030
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 08-06-2018
-
- Director, since before 08-06-2018
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €4,936 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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 3 directors“Herstemming tussen twee kandidaten met meeste stemmen bij geen meerderheid, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00