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Saniva

Active Private limited companyfounded 2018active for 7 yearsBelgiëlei 5, 2018 AntwerpKBO/BCE: BE 0713.617.023

Board

3 directors, no change since 2023
Manager (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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
APRIL Shlomah Chaim
Manager (not named in the articles)
STREICHER David
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

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.
Unlimited
deed 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 17:00
deed 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 ↗

Capital transactions

Capital over time
  1. 06-04-2023 Capital stated in the deed · 1,860 shares
  2. 20-11-2018 Incorporation · €18,600 · 1,860 shares

Next steps