SANIMAT
Dissolved and wound up on 26-03-2026Directors
Directors
2 directors, last change in 2023
Anita de Wit
Current
Director (not named in the articles) · appointed by deed of 09-11-2023 · earlier al dan niet statutair zaakvoerder, until 09-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-05-2026
Eyckmans Rob
Current
Director · listed in the 2025 annual accounts, filed on 04-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-11-2023Owners and capital
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity · €43,969
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Anita de Wit |
|
| Eyckmans Rob |
|
| Robert Eyckmans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere…”
deed of 09-11-2023 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding wegens verlies-alarmbelprocedure, binnen twee maanden”deed of 09-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 2470 Retie, Kerkhofstraat 34”deed of 09-04-2026 (in Dutch)