SV Electro
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 21-11-2018
term without a fixed end
earlier director, until 21-12-2022
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2022
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 16-11-2018 to 21-12-2022
- Director (not named in the articles), since before 21-12-2022
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Control
Founders
,
This company
SV Electro
Equity €86,402
Profit €15,211 in 2025
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Capital
- Contribution
- €200
- Shares
- 100
- Contribution per share
- €2
- Equity per share
- €864 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Shareholders
At incorporation
deed of 21-11-2018 ↗
- 99 shares (99%)
- 1 share (1%)
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Capital transactions
Capital over time
- 21-12-2022 Converted to unavailable equity
- 21-11-2018 Incorporation · €18,600 · 100 shares