SADIMMO
Board
2 directors, last change in 2020Director
since 28-11-2017
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 28-11-2017
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
Manager (not named in the articles)
Bestuurder in sadimmo cvba
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 28-11-2017 to 01-01-2020
- Director, appointed by deed of 10-11-2023, still in office
-
- Manager, from 28-11-2017 to 01-01-2020
- Director, appointed by deed of 10-11-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 17-11-2016, until 20-12-2017
- Manager (not named in the articles), appointed by deed of 17-11-2016, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 17-11-2016, until 20-12-2017
- Manager (not named in the articles), appointed by deed of 17-11-2016, no longer listed in the 2025 annual accounts
-
- Bestuurder in sadimmo cvba, until 17-11-2016
Control
Shareholders
, ,
This company
SADIMMO
Equity €1.7m
Loss €19,739 in 2025
Capital
- Contribution
- €525,600
- Shares
- 27,938
- Contribution per share
- €18.81
- Equity per share
- €62.63 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (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.
- First Saturday of June at 15:00
Shareholders
Stated in the deed
deed of 05-08-2016 ↗
- 1 share
- 1 share
- 12,023 shares
Capital transactions
Capital over time
- 10-11-2023 Capital stated in the deed · 27,938 shares
- 17-11-2016 Capital increase of €62,000 · to €80,600 · 3,725 new shares
- 17-11-2016 Capital increase of €62,403 · 12,188 new shares · in kind
- 17-11-2016 Capital increase of €382,597 · no new shares · from reserves
- 05-08-2016 Capital stated in the deed · €18,600 · 12,025 shares