Surepoint
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 08-10-2025 to date
-
- Director, from 08-10-2025 to date
-
- Director (not named in the articles), appointed by deed of 10-10-2025, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
Surepoint
Equity €6,804
Profit €3,804 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €6.80 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-10-2025 (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.
- “Algemene vergadering bepaalt aantal,duur en bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- 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
Shareholders
At incorporation
deed of 10-10-2025 ↗
- 50 shares (5%) · €150
- 475 shares (47.5%) · €1,425
- 475 shares (47.5%) · €1,425