MONTE SINAI
Board
1 director, no change since September 2026Mandates through the years
3 names, the dashed line is todayDirector
Shareholder
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 27-01-2026, still in office
-
- Shareholder, until 16-09-2026
-
- Director (not named in the articles), appointed by deed of 08-12-2025, until 27-01-2026
Control
Shareholders
, ,
and 3 others
This company
MONTE SINAI
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 08-12-2025
Articles of association
deed of 08-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
Stated in the deed
deed of 16-09-2026 ↗
- 15 shares
- 25 shares
- 15 shares
- 15 shares
- 15 shares
- 15 shares
Share transfer
deed of 16-09-2026 ↗
- to 15 shares
- to 10 shares
- from 5 shares
Stated in the deed
deed of 26-06-2026 ↗
- 20 shares
- 35 shares
- 15 shares
- 15 shares
- 15 shares
Share transfer
deed of 26-06-2026 ↗
- to 15 shares
Stated in the deed
deed of 27-01-2026 ↗
- vennoot · 35 shares
- vennoot · 15 shares
- vennoot · 15 shares
- vennoot · 15 shares
- 20 shares
At incorporation
deed of 08-12-2025 ↗
- 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 16-09-2026 Capital stated in 3 deeds · 100 shares
- 08-12-2025 Incorporation · €10,000 · 100 shares