SANIMASTER.cv
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2025
Mandates through the years
1 name, the dashed line is todaySTANCIU Constantin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STANCIU Constantin
- Director (not named in the articles), appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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.
- “Prijs vermeld in oorspronkelijke bekendmaking, voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 16-06-2025 ↗
- STANCIU Constantin 100 shares (100%) · €3,000