SVB
Board
1 director, last change in 2023Director (not named in the articles)
since 03-02-2016
term without a fixed end
earlier manager (not named in the articles), until 19-06-2023
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2023
Mandates through the years
1 name, the dashed line is todayVAN BAVEL Stef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN BAVEL Stef
- Director (not named in the articles), from 03-02-2016 to date
- Manager (not named in the articles), until 19-06-2023
Control
Capital
- Capital
- €80,000
- Shares
- 100
- Contribution per share
- €800
- Equity per share
- €486 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 19-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Shareholders
Contribution
deed of 02-04-2025 ↗
- Van Bavel Stef €61,400
Capital transactions
Capital over time
- 02-04-2025 Capital stated in the deed · €80,000 · 100 shares · as available equity
- 19-06-2023 Converted to unavailable equity