SANMOVAN
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 12-03-2026
Director (not named in the articles)
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 29-11-2004 to date
- Manager, until 16-11-2023
-
- Director, appointed by deed of 12-12-2022, until 16-11-2023
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €273 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (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.
- “Één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op tien…”