Sand Witch
Board
4 directors, no change since 2023Manager (not named in the articles)
since 05-08-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Manager (not named in the articles)
since 05-08-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 05-08-2016
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 05-08-2016
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Board
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 05-08-2016 to date
-
- Manager (not named in the articles), from 05-08-2016 to date
-
- Board, from 05-08-2016 to date
-
- Board, from 05-08-2016 to date
-
- Manager, appointed by deed of 25-10-2016, until 02-03-2020
Control
Capital
- Contribution
- €6,200
- Source
- deed of 31-10-2023
Articles of association
deed of 31-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Capital transactions
Capital over time
- 31-10-2023 Converted to unavailable equity · €6,200
- 31-10-2023 Converted to unavailable equity · €1,860
- 31-10-2023 Converted to uncalled contributions · €12,400