Saniman
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayVan den Langenbergh,Stijn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van den Langenbergh,Stijn
- Director (not named in the articles), appointed by deed of 25-10-2022, still in office
Control
Capital
- Contribution
- €4,000
- Source
- deed of 25-10-2022
Articles of association
deed of 25-10-2022 (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.
- “Werking bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager,helft verzettende aandeelhouders, erfgenamen en legatarissen niet van rechtswege aandeelhouder moeten goedkeuring…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Founder
At incorporation
deed of 25-10-2022 ↗
- Van den Langenbergh,Stijn sole founder · 100% at incorporation