SANITUGA
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2020
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 06-05-2020, last mentioned in 2020
Control
Founder
This company
SANITUGA
Equity €48,996
Profit €12,020 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €490 in 2025
- Source
- deed of 06-05-2020
Articles of association
deed of 06-05-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
At incorporation
deed of 06-05-2020 ↗
- 100 shares (100%) · €8,000