SAHS
Last board
1 auditor, no change since February 2026Mandates through the years
2 names, the dashed line is todayFoederer Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Sander Smeers
Manager (not named in the articles)
Manager (not named in the articles)
Statutory auditorEarlier
Mandates as a list
- Foederer Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 19-02-2026, still in office
- Sander Smeers
- Manager (not named in the articles), appointed by deed of 14-07-2023, until 19-02-2026
Control
Founders
Sander Smeers, Herma van der Wallen
This company
SAHS
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-07-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-07-2023 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende aandeelhoudersovereenkomst, voorafgaandelijke instemming van…”deed of 14-07-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 14-07-2023 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen en door meerderheid van leden, algemene vergadering…”deed of 14-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 3970 Leopoldsburg, Victor Swertsstraat 25”deed of 19-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 14-07-2023 ↗
- Sander Smeers gecommanditeerde (werkende) vennoot · 999 shares (99.9%) · €499.50
- Herma van der Wallen commanditaire (stille) vennoot · 1 share (0.1%) · €0.50
Capital transactions
Capital over time
- 14-07-2023 Incorporation · 1,000 shares