Sadeco
Curators
the curators have managed the company since 21-11-2024Last board
1 director, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 15-10-2020
term without a fixed end
earlier manager, until 15-10-2020
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 28-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Manager
BoardEarliermandate already running before its first mentionBankruptcy 21-11-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-10-2020, until the bankruptcy of 21-11-2024
- Manager, until 15-10-2020
-
- Director, appointed by deed of 15-10-2020, until 31-07-2024
-
- Director, appointed by deed of 17-04-2020, until 15-10-2020
-
- Manager, until 16-12-2019
Control
Shareholder
Equity €714,051
Profit €97,014 in 2025 (loss €419,035 in 2024)
Checked score
Source: accounts 2024
50%
This company
Sadeco
Equity €14,119
Profit €6,820 in 2023
Capital
- Contribution
- €20,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2018: 50%
- 2019 to 2020: 100%
- 2021 to 2024: 50%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-10-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00