SUREN ELECTRO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2020
Mandates through the years
1 name, the dashed line is todayGYARAKYAN Suren
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GYARAKYAN Suren
- Director (not named in the articles), appointed by deed of 03-06-2020, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €2,184 in 2025
- Source
- deed of 03-06-2020
Articles of association
deed of 03-06-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 03-06-2020 ↗
- GYARAKYAN Suren 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
- 03-06-2020 Incorporation · €3,500
- 03-06-2020 Incorporation · €3,500 · 100 shares