SWEETS INNOVATOR
Board
1 director, last change in 2023Director (not named in the articles)
since 24-02-2016
term without a fixed end
earlier manager, until 30-10-2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
1 name, the dashed line is todayGIJSELAAR Michaël Willem Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GIJSELAAR Michaël Willem Louis
- Director (not named in the articles), from 24-02-2016 to date
- Manager, until 30-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 30-10-2023
Articles of association
deed of 30-10-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid bij meerdere kopers, na aftrek van aandelen waarvan overdracht wordt voorgesteld”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00