SANI-TECH DK
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-04-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 19-04-2022, still in office
-
- Director, appointed by deed of 16-03-2023, still in office
-
- Director (not named in the articles), appointed by deed of 02-04-2021, until 30-09-2022
Control
Shareholder
This company
SANI-TECH DK
Equity €27,179
Profit €18,722 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €272 in 2025
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (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.
- “Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal aandelen bij meer kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00
Shareholders
Stated in the deed
deed of 25-11-2022 ↗
- 100 shares · 100%
Stated in the deed
deed of 19-04-2022 ↗
- 50 shares · 50%
- 50 shares · 50%
At incorporation
deed of 02-04-2021 ↗
- 100 shares (100%) · €7,000 in cash