SANILOCH
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 08-10-2019, last mentioned in 2019
Control
Founders
,
This company
SANILOCH
Capital
- Capital
- €500
- Source
- deed of 08-10-2019
Articles of association
deed of 08-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd behoudens andersluidende beslissing van de algemene vergadering, slechts mogelijk mits toestemming van de gecommanditeerde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 08-10-2019 ↗
- gecommanditeerde vennoot · 450 shares
- commanditaire vennoot · 50 shares