SVENING
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, from 12-10-2022 to date
-
- Manager, appointed by deed of 24-07-2017, until 10-11-2023
- Director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 24-07-2017, until 31-12-2017
- Director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
-
- Manager, from before 31-12-2021 to 10-11-2023
Control
Capital
- Contribution
- €30,900
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- 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.
- 30 June at 19:00