SANDEF
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 25-08-2022
Mandates through the years
1 name, the dashed line is todayFreires Da Silva Santino
Director
Director
Board
Mandates as a list
- Freires Da Silva Santino
- Director, appointed by deed of 25-08-2022, still in office
Control
Capital
- Contribution
- €26,453.73
- Shares
- 100
- Contribution per share
- €265
- Equity per share
- €160 in 2025
- Source
- 2024 annual accounts
Articles of association
deed of 25-08-2022 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 25-08-2022 ↗
- Freires Da Silva Santino sole founder · 100% at incorporation