SANIKO
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2025
Mandates through the years
2 names, the dashed line is todayVANDERBERGHE Marco
Director
Director
VANDEREBERGHE Marco
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VANDERBERGHE Marco
- Director, from 25-07-2007 to date
- VANDEREBERGHE Marco
- Director (not named in the articles), appointed by deed of 12-11-2025, until 12-11-2025
Control
Shareholders
VANDERBERGHE Marco Willy Marcel, VANDERBORGHT Muriel Marguerite Julie
This company
SANIKO
Equity €65,262
Profit €489 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-11-2025 (in French)- 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.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Shareholders
Stated in the deed
deed of 12-11-2025 ↗
- VANDERBERGHE Marco Willy Marcel 749 shares
- VANDERBORGHT Muriel Marguerite Julie 1 share