SYOPA
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-07-2023
term without a fixed end
earlier director, until 20-07-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 14-07-2023
earlier director, until 20-07-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden…”deed of 20-07-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from before 19-05-2019 to 20-07-2023
- Director (not named in the articles), since before 20-07-2023
-
- Director (not named in the articles), from 19-03-2022 to date
- Director, until 20-07-2023
-
- Director, from 22-03-2012 to 20-07-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid;bij gebrek duurtijd mandaat onbepaalde duur, een of meer bestuurders,natuurlijke of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Capital transactions
Capital over time
- 20-07-2023 Converted to unavailable equity
- 26-01-2018 Capital reduction of €108,000 · to €18,600 · uitkering in speciën