SVS SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-09-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySEREMET Vasile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEREMET Vasile
- Director (not named in the articles), appointed by deed of 06-09-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €302 in 2024
- Source
- deed of 06-09-2022
Articles of association
deed of 17-04-2024 (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.
- “Bestuursorgaan, bij collegiaal orgaan en openvallende plaats vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 06-09-2022 ↗
- SEREMET Vasile 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 17-04-2024 Capital stated in the deed · 100 shares
- 06-09-2022 Incorporation · €10,000 · 100 shares