SAN DESIGN
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-08-2011
term without a fixed end
earlier manager, until 03-04-2023
listed in the 2021 annual accounts, filed on 28-06-2022
Director (not named in the articles)
in office according to the deed of 03-04-2023
term without a fixed end
earlier manager, until 03-04-2023
listed in the 2021 annual accounts, filed on 28-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2023
Mandates through the years
2 names, the dashed line is todayVAN MELKEBEKE, Serge
Director (not named in the articles)
Director (not named in the articles)
VAN OOST, Gaby
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN MELKEBEKE, Serge
- Director (not named in the articles), from 01-08-2011 to date
- Manager, until 03-04-2023
- VAN OOST, Gaby
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-04-2023
Control
Capital
- Contribution
- €18,740.75
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00