Sagak
Board
1 director, last change in 2020Director
in office according to the deed of 02-09-2020
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2022
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 02-09-2020
Control
Shareholders
,
This company
Sagak
Equity €3,584
Profit €4,689 in 2025
Capital
- Contribution
- €33,465.62
- Shares
- 750
- Contribution per share
- €44.62
- Equity per share
- €4.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Shareholders
Stated in the deed
deed of 30-03-2022 ↗
- 38,400 shares
- 38,400 shares
Capital transactions
Capital over time
- 30-03-2022 Converted to unavailable equity
- 29-12-2021 Capital stated in the deed · €18,592 · 750 shares