SVR GROUP
Board
1 director, since incorporationDirector, permanent representative Pelgrims Mitchel
appointed by deed of 24-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-02-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayCONDOR INVESTMENT
Director
Director
Board
Mandates as a list
- CONDOR INVESTMENT
- Director, appointed by deed of 24-02-2025, still in office
Control
Founders
Pelgrims Mitchel, PELGRIMS Mitchel Johan
This company
SVR GROUP
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, geen beroep op…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
Shareholders
At incorporation
deed of 24-02-2025 ↗
- Pelgrims Mitchel founder
- PELGRIMS Mitchel Johan 1,000 shares (100%) · €5,000