SANJOHN
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, from 19-09-2018 to 25-01-2024
listed in the 2025 annual accounts, filed on 27-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 14-09-2018 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, from 20-11-2024 to 03-12-2025
-
- Manager, appointed by deed of 07-02-2020, until 04-02-2021
- Director, appointed by deed of 04-12-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
SANJOHN
Equity €4,118
Profit €91,137 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €41.18 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
Shareholders
Stated in the deed
deed of 04-12-2024 ↗
- 100 shares
At incorporation
deed of 19-09-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · 100 shares
- 19-09-2018 Incorporation · €18,600 · 100 shares