SV Innovations
Board
1 director, since incorporationDirector (not named in the articles)
since 30-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2025
Mandates through the years
1 name, the dashed line is todayVOETEN Stijn Cornelis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VOETEN Stijn Cornelis
- Director (not named in the articles), from 30-09-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €4.19 in 2025
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (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.
- At least 1 director
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Boekhoudkantoor Bolipa BV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- 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 02-10-2025 ↗
- VOETEN Stijn Cornelis 1,000 shares (100%) · €1,000 in cash