SVES
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 28-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-05-2020, still in office
-
- Director (not named in the articles), appointed by deed of 20-12-2019, until 01-05-2020
Control
Founder
This company
SVES
Equity €64,989
Profit €23,077 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €650 in 2025
- Source
- deed of 20-12-2019
Articles of association
deed of 20-12-2019 (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.
- Last Saturday of June at 14:00
- 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 20-12-2019 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 20-12-2019 Incorporation · €5,000 · 100 shares
- 20-12-2019 Converted to unavailable equity