Sunvest
Board
2 directors, no change since 2025Director
since 05-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Benoeming van een bestuurder De Aandeelhouder beslist om , te benoemen als bestuurder van de Vennootschap, wonende te Meije 187, 3474…”deed of 16-04-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 05-08-2022 to date
-
- Director, since before 31-12-2024
-
- Director, from 05-08-2022 to 23-03-2025
Control
Capital
- Contribution
- €35,000
- Shares
- 100
- Contribution per share
- €350
- Equity per share
- €203 in 2025
- Source
- deed of 09-08-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 09-08-2022 (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“Raad duidt voorzitter aan onder leden, ten minste helft leden aanwezig of geldig vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, gewone meerderheid met naleving wettelijke voorschriften”“Overeenkomstig artikelen 2:89 tot en met 2:93 WVV, op gelijke wijze rekening houdend met bepalingen inzake winstverdeling”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-04-2025 ↗
- all shares
At incorporation
deed of 09-08-2022 ↗
- founder
- founder
Capital over time
- 09-08-2022 Incorporation · €35,000 · 100 shares