SUSKE SMOS
Last board
1 office holder, last change in January 2026Mandates through the years
1 name, the dashed line is todayLiquidator
Other functionEarliermandate already running before its first mention
Mandates as a list
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- Manager, until 22-01-2026
- Liquidator, appointed by deed of 03-04-2026, still in office
Control
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 21-05-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht slechts mits voorafgaandelijke instemming al zijn medevennoten tenzij anders in door alle vennoten ondertekende…”deed of 30-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00deed of 30-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Deel 1 Boek 2 Titel 8 Hoofdstuk 1 en Deel 1 Boek 4 Titel 6 WVV behoudens rechtsgeldige afwijking, Artikel 16.3-16.5”deed of 30-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 3128 Baal, Zuidlaan 2A”deed of 21-05-2026 (in Dutch)