SVSBOUW
Board
1 director, no change since 2024Director (not named in the articles)
since 17-12-2014
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 17-12-2014 to date
Control
Shareholder
This company
SVSBOUW
Equity €143,322
Profit €21,085 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
- all shares