SABOR'ES
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 14-03-2019
earlier director, until 22-10-2023
listed in the 2022 annual accounts, filed on 29-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2019
Mandates through the years
2 names, the dashed line is todayRODRIGUEZ CASTRO Marie Josée
Manager (not named in the articles)
Manager (not named in the articles)
DOS SANTOS PEREIRA Eduardo
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- RODRIGUEZ CASTRO Marie Josée
- Manager (not named in the articles), appointed by deed of 14-03-2019, until 21-10-2019
- Manager (not named in the articles), appointed by deed of 14-03-2019, still in office
- Director (not named in the articles), from before 21-10-2019 to 22-10-2023
- DOS SANTOS PEREIRA Eduardo
- Director, appointed by deed of 20-11-2023, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€97.28 in 2025
- Source
- deed of 21-10-2019
Articles of association
deed of 21-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June
Shareholders
Stated in the deed
deed of 20-11-2023 ↗
At incorporation
deed of 14-03-2019 ↗
- RODRIGUEZ CASTRO Marie Josée 50 shares (25%) · €5,000
- IGLESIAS RODRIGUEZ Maria Jose 50 shares (25%) · €5,000
- ARECHAGA-SANCHEZ Sylvie 50 shares (25%) · €5,000
- ARECHAGA CALVO Sonia Violette 50 shares (25%) · €5,000
Capital transactions
Capital over time
- 21-10-2019 Converted to unavailable equity · €20,000
- 14-03-2019 Incorporation · €20,000 · 200 shares