Sable Consulting
Board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Shera Bizaar Sabah
- Manager, appointed by deed of 23-06-2021, still in office
- Sand Alexis
- Manager, appointed by deed of 04-03-2020, until 01-01-2021
- Sand Chantal
- Manager, appointed by deed of 04-03-2020, until 01-01-2021
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-06-2021
Articles of association
deed of 23-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 14:00
Shareholders
Stated in the deed
deed of 23-06-2021 ↗
- Shera Bizaar Sabah 50 shares
- AHMAD SHAIDA 50 shares
At incorporation
deed of 04-03-2020 ↗
- Sand Alexis 46 shares (46%)
- Sand Chantal 46 shares (46%)
- Sand Samuel Charles 8 shares (8%)
Capital transactions
Capital over time
- 23-06-2021 Capital stated in the deed · €1,000 · 100 shares
- 04-03-2020 Incorporation · €1,000 · 100 shares