SAINTEMON et Cie
Board
1 director, 1 in day-to-day management, no change since 2024Director and managing director
director appointed by deed of 17-12-2019
managing director appointed by deed of 15-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-12-2019, still in office
- Managing director, appointed by deed of 15-01-2024, still in office
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- Director, appointed by deed of 17-12-2019, until 15-01-2024
-
- Director, appointed by deed of 03-02-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 12-11-2015 to 28-03-2019
- Director, from before 24-04-2019, no longer listed in the 2025 annual accounts
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- Director, from before 12-11-2015 to 28-03-2019
- Director, from before 24-04-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €287,556
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“7 Bestuur-controle,Bestuursorgaan, collegiaal bestuursorgaan,monistisch bestuurdersmodel”“Ten hoogste zes jaar, onbeperkt hernieuwbaar”“Op verzoek vennootschap blijft bestuurder in functie totdat redelijkerwijze in vervanging kan voorzien, algemene vergadering door…”“Raad van bestuur kiest onder leden Voorzitter en desgevallend Ondervoorzitter om vergaderingen voor te zitten, bij ontstentenis benoeming of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00