SABABA
Board
1 director, no change since 2023Statutory director
since 02-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere verhinderde of afwezige zaakvoerder kan door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale…”deed of 05-07-2018
Mandates through the years
2 names, the dashed line is todayVAN dEN BOSSCHE Luc Herman Frans Elsa
Statutory manager
Statutory manager
GODEANU Carmen
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VAN dEN BOSSCHE Luc Herman Frans Elsa
- Statutory manager, from 02-07-2018 to date
- GODEANU Carmen
- Successor statutory director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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“Slechts bij eenparige beslissing van alle aandeelhouders,of door gemotiveerd besluit van buitengewone algemene vergadering,steunend op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor