Sweet & Savory
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-03-2024
Mandates through the years
1 name, the dashed line is todayPieter Soudan
Manager
Manager
Board
Mandates as a list
- Pieter Soudan
- Manager, appointed by deed of 20-03-2024, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intredeprijs per aandeel beslist op algemene vergadering, eenparigheid van stemmen op algemene vergadering”
- 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.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tweede aandeelhouder binnen drie maanden, van rechtswege”“Eenparigheid van stemmen, beslissing algemene vergadering”
Shareholders
Stated in the deed
deed of 20-03-2024 ↗
- Pieter Soudan beherend vennoot · 999 shares
- Annelies Gerard stille vennoot · 1 share
Stated in the deed
deed of 08-12-2021 ↗
- Pieter Soudan 99 shares
- Annelies Gerard 1 share