SANI COMPLETE-Bis
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
GOOSSENS, Pieter Bertha Frans
Current
Director (not named in the articles) · since 06-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
JM AIRCO
Current
Bijkomende niet statutaire bestuurder · since 03-02-2026 · term without a fixed end · Private limited company · permanent representative: Moris Johan · listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Moris Johan
Current
Permanent representative · appointed in the act of 10-02-2026 · for JM AIRCO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Beslissing om de zetel van de vennootschap te verplaatsen met ingang op 03 februari 2026 naar 2340 Beerse, Beemdenstraat 46. - Beslissing…”
deed of 10-02-2026Owners and capital
Shareholders
At incorporation
act of 11-04-2022 ↗
- GOOSSENS,Pieter Bertha Frans 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 11-04-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GOOSSENS, Pieter Bertha Frans |
|
| JM AIRCO |
|