SUNWEST
Board
3 directors, last change in 2023Director (not named in the articles)
current term since 03-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
current term since 03-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
current term since 03-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 21-08-2007 to date
-
- Director, from 21-08-2007 to date
-
- Director, from 01-04-2009 to date
- Managing director, appointed by deed of 15-10-2019, last mentioned in 2019
Control
Capital
- Capital
- €62,000
- Shares
- 2,000
- Contribution per share
- €31
- Equity per share
- €940 in 2025
- Source
- deed of 30-11-2023
Articles of association
deed of 30-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid anders”
Capital transactions
Capital over time
- 30-11-2023 Capital stated in the deed · €62,000 · 2,000 shares
- 24-07-2018 Capital reduction of €335,123.69 · to €62,000 · repaid to the shareholders