SAGA ARCHITECTUUR
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGALAN, Andrada
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GALAN, Andrada
- Director (not named in the articles), appointed by deed of 15-12-2025, still in office
Control
Founder
GALAN, Andrada
This company
SAGA ARCHITECTUUR
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 15-12-2025
Articles of association
deed of 15-12-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register met betrekking tot hun effecten, op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing van de algemene vergadering beslissende in de vormen vereist voor de statutenwijziging, Zonder afbreuk te doen aan de wettelijke…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onder voorbehoud van het recht van de algemene vergadering om één of meer vereffenaars te benoemen en hun bevoegdheden en emolumenten te…”
Shareholders
At incorporation
deed of 15-12-2025 ↗
- GALAN, Andrada 100 shares (100%) · €3,000 in cash