SANNEN ENGINEERING
Board
1 director, since incorporationDirector
since 11-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2024
Mandates through the years
1 name, the dashed line is todaySANNEN Pieter Johan
Director
Director
Board
Mandates as a list
- SANNEN Pieter Johan
- Director, from 11-10-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €500 in 2025
- Source
- deed of 15-10-2024
Articles of association
deed of 15-10-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, met of zonder beperking van duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 15-10-2024 ↗
- SANNEN Pieter Johan 100 shares (100%) · €2,500