THREE SUN
Board
2 directors, last change in 2022Manager (not named in the articles)
appointed by deed of 27-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
in office according to the deed of 08-11-2022
term without a fixed end
earlier director, until 08-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-03-2026
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), until 05-11-2015
- Manager (not named in the articles), appointed by deed of 27-03-2018, still in office
-
- Director (not named in the articles), since before 30-09-2022
- Director, until 08-11-2022
-
- Manager, appointed by deed of 05-11-2015, until 27-03-2018
Control
Shareholder
This company
THREE SUN
Equity €2,309
Loss €42,414 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-11-2022 (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.
- Second Friday of January at 18:30
Shareholders
Stated in the deed
deed of 08-11-2022 ↗
- all shares