SANOPOLIS
Board
1 director, no change since 2024Director (not named in the articles)
since 01-10-2007
term without a fixed end
earlier manager, until 20-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien slechts één bestuurder is benoemd, heeft deze de meest uitgebreide machten om in alle omstandigheden namens de vennootschap op te…”deed of 20-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-10-2007 to date
- Manager, until 20-02-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorkeurrecht tot overname, zes maanden na mededeling overlijden of vraag toelating afstand aan derden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00