SANITA.COM
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 14-02-2024
term without a fixed end
earlier manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2024
Mandates through the years
2 names, the dashed line is todaySanita Berberovic
Director (not named in the articles)
Director (not named in the articles)
Emma Turkovic
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sanita Berberovic
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-02-2024
- Emma Turkovic
- Director, appointed by deed of 12-11-2024, until 01-03-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”