Sunway-M Group
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
KAUR Mandeep
Current
Director · appointed in the act of 28-01-2026 · term without a fixed end
X X X Gurvinder Singh
Current
Director · appointed in the act of 28-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-01-2026Owners and capital
Shareholders
At incorporation
act of 28-01-2026 ↗
- X X X Gurvinder Singh 60 shares (60%) · €9,000
- KAUR Mandeep 40 shares (40%) · €6,000
Capital transactions
Capital over time
- 28-01-2026 Incorporation · €15,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KAUR Mandeep |
|
| X X X Gurvinder Singh |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, geheel van bevoegdheden toegekend met…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, elke overdracht…”
Audit, dissolution and liquidation
- 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 28-01-2026 (in Dutch)