Saniva
Board
3 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 20-11-2018
term for the life of the company
listed in the 2024 annual accounts, filed on 29-07-2025
Director
appointed by deed of 20-11-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
Director
appointed by deed of 06-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Intern bestuur - externe vertegenwoordiging Intern bestuur Iedere bestuurder is bevoegd om alle handelingen te verrichten die…”deed of 06-04-2023
Mandates through the years
3 names, the dashed line is todayAPRIL Shlomah
Director
Director
APRIL Shlomah Chaim
Manager (not named in the articles)
Manager (not named in the articles)
STREICHER David
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- APRIL Shlomah
- Director, from 16-11-2018 to date
- APRIL Shlomah Chaim
- Manager (not named in the articles), from 16-11-2018 to date
- STREICHER David
- Manager (not named in the articles), from 16-11-2018 to date
Control
Founders
This company
Saniva
Equity €70,522
Profit €16,363 in 2024
Capital
- Contribution
- €8,000
- Shares
- 1,860
- Contribution per share
- €4.30
- Equity per share
- €37.92 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 06-04-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In college alle verrichtingen Wetboek van vennootschappen zonder voorafgaande machtiging, tenzij algemene vergadering bij gewone meerderheid…”deed of 20-11-2018 (in Dutch)
Shareholders
At incorporation
deed of 20-11-2018 ↗
- STREICHER David 930 shares (50%) · €9,300
- APRIL Shlomah Chaim 930 shares (50%) · €9,300
Capital transactions
Capital over time
- 06-04-2023 Capital stated in the deed · 1,860 shares
- 20-11-2018 Incorporation · €18,600 · 1,860 shares