Surf King
Board
3 directors, no change since February 2026Director
since 18-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 31-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2024
Mandates through the years
5 names, the dashed line is todayGrandjean Cedric
Director
Director
Van Damme Mirko
Director
Director
Dante Schrauwen
Director (not named in the articles)
Director (not named in the articles)
VAN DAMME Wouter
Director
Director
Debecker Mirko
Director
Director
BoardEarlierend not dated
Mandates as a list
- Grandjean Cedric
- Director, from 18-04-2024 to date
- Van Damme Mirko
- Director, from 18-04-2024 to date
- Dante Schrauwen
- Director (not named in the articles), appointed by deed of 31-08-2026, still in office
- VAN DAMME Wouter
- Director, from 18-04-2024 to 13-02-2026
- Debecker Mirko
- Director, appointed by deed of 22-04-2024, no longer listed in the 2025 annual accounts
Control
Founders
This company
Surf King
Equity -€3,808
Loss €11,278 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- -€3.81 in 2025
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (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.
- Third Friday 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 22-04-2024 ↗
- VAN DAMME Wouter 400 shares (40%) · €6,000
- GRANDJEAN Cedric 400 shares (40%) · €6,000
- DEBECKER Mirko 200 shares (20%) · €3,000