SYSTEM EVENT & TECHNOLOGY
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 17-06-2020
term without a fixed end
earlier manager, until 17-06-2020
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-06-2020, still in office
- Manager, until 17-06-2020
Control
Capital
- Contribution
- €14,260
- Shares
- 186
- Contribution per share
- €76.67
- Equity per share
- €2,375 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2020 (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.
- “Algemene kosten los van representatie-,reis-,verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden, algemene vergadering”