SV2
Board
2 directors, no change since 2019Manager
appointed by deed of 02-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
appointed by deed of 11-12-2019
earlier manager, until 11-12-2019
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-12-2018 to date
- Manager, until 11-12-2019
-
- Manager, from 28-12-2018 to date
Control
Founders
,
This company
SV2
Equity €123,886
Profit €31,504 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,239 in 2025
- Source
- deed of 02-01-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”deed of 11-12-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Batig saldo verdeeld onder aandeelhouders a rato van aandelenbezit, alle activa gerealiseerd tenzij algemene vergadering anders beslist”deed of 02-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 02-01-2019 ↗
- 90 shares (90%)
- 10 shares (10%)