SANIMARKT
Board
2 directors, 1 in day-to-day management, last change in 2023SNA HOLDING BV
Director and managing director, permanent representative Van Hecke Sven
director since 01-03-2021
managing director appointed by deed of 14-04-2021
term until the 2029 general meeting, 6-year term from 2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 01-03-2021
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
Van Hecke Sven
Permanent representative, for SNA HOLDING
in office according to the deed of 14-04-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SNA HOLDING
- Director, since before 01-03-2021
- Managing director, appointed by deed of 14-04-2021, still in office
- Van Lyssebettens Nathalie
- Director, from 01-03-2021 to date
- E.M. INVEST
- Director, from 07-09-2015 to 01-03-2021
Control
Parent
Equity €2.6m
Profit €130,865 in 2025 (profit €123,836 in 2024)
Source: accounts SNA HOLDING 2025
100%
This company
SANIMARKT
Equity €835,876
Profit €87,266 in 2025
Capital
- Capital
- €937,500
- Shares
- 1,500
- Contribution per share
- €625
- Equity per share
- €557 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SNA HOLDING
- E.M. INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-08-2023 (in Dutch)- 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.
- “Geen rechtsmiddel open, zoniet gerechtigd over te dragen overeenkomstig Mededeling”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”“Alle machten zoals voorzien in Wetboek van vennootschappen, rechtbank wijst zelf vereffenaar aan eventueel op voorstel algemene vergadering”