B77C
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
SANE ADVISORY SERVICES
Current
Director (not named in the articles) · since 11-08-2016 · earlier director, until 04-12-2024 · term without a fixed end · Private limited company · permanent representative: ROOFTHOOFT Serge · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
ROOFTHOOFT Serge
Current
Permanent representative · appointed by deed of 04-12-2024 · for SANE ADVISORY SERVICES
Owners and capital
Capital transactions
Capital over time
- 04-12-2024 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SANE ADVISORY SERVICES |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit buitengewone algemene vergadering,rechterlijke beslissing,vaststelling van rechtswege eindigt, met inachtneming artikel 2:71 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelingen artikel 2:88 §1 WVV enkel met machtiging algemene vergadering, recht algemene vergadering om één of meerdere vereffenaars aan te…”
Articles of association, deed of 04-12-2024 (in Dutch)