SUNSHINE PROD
ActiveDirectors
Directors
1 director, no change since 2022
HAULOT Roxane
Current
Director (not named in the articles) · since 16-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-12-2022Owners and capital
Shareholders
At incorporation
act of 20-12-2022 ↗
- HAULOT Roxane 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 20-12-2022 Incorporation · €2,000 · 100 shares
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling”
- 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
Articles of association, deed of 20-12-2022 (in Dutch)