SURILEX
Board
3 directors, no change since July 2026Edvantis VOF
Director, permanent representative KOURKOULIOTIS Alexandros
appointed by deed of 20-07-2026
term without a fixed end
also on the board of 1 other company
NESSAMO BV
Director, permanent representative SÜRMELI Onur
appointed by deed of 20-07-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayEdvantis
Director
Director
NESSAMO
Director
Director
KALEX CONSULTING
Director
Director
KOURKOULIOTIS Alexandros
Director (not named in the articles)
Director (not named in the articles)
SÜRMELI Onur
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Edvantis
- Director, appointed by deed of 20-07-2026, still in office
- NESSAMO
- Director, appointed by deed of 20-07-2026, still in office
- KALEX CONSULTING
- Director, appointed by deed of 20-07-2026, still in office
- KOURKOULIOTIS Alexandros
- Director (not named in the articles), appointed by deed of 03-07-2025, until 20-07-2026
- SÜRMELI Onur
- Director (not named in the articles), appointed by deed of 03-07-2025, until 20-07-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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.
- “Bij openvallende plaats vóór einde mandaat in collegiaal orgaan mogen overblijvende bestuurders coöpteren; eerstvolgende algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
Shareholders
At incorporation
deed of 03-07-2025 ↗
- KOURKOULIOTIS Alexandros 100 shares (100%) · €1,000