Saffraenberg
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles)
in office according to the deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
4 names, the dashed line is todayDINGENEN, Christel Helena Johanna Maria
Director (not named in the articles)
Director (not named in the articles)
HENKENS, Erwin
Director (not named in the articles)
Director (not named in the articles)
DeGraaf Martijn
Director
Director
DE GRAAF, Martijn Pieter Anna Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DINGENEN, Christel Helena Johanna Maria
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-12-2023
- HENKENS, Erwin
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-12-2023
- DeGraaf Martijn
- Director, from 07-12-2023 to date
- DE GRAAF, Martijn Pieter Anna Bart
- Director (not named in the articles), appointed by deed of 11-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €152,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”