SANSEN CONSULT
Mandates through the years
2 names, the dashed line is todayLiquidator
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Liquidator, appointed by deed of 15-05-2024, until 10-01-2025
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- Manager, until 15-05-2024
Control
Shareholders
,
This company
SANSEN CONSULT
Capital
- Capital
- €7,000
- Source
- deed of 22-04-2020
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-01-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 17-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 14:00deed of 17-01-2023 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV,behoudens rechtsgeldige afwijking in statuten, Artikel 16.1,16.2,16.5”deed of 17-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals in artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3,16.4”deed of 17-01-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3001 Heverlee, Groenstraat 124”deed of 10-01-2025 (in Dutch)
Founders
Stated in the deed
deed of 22-04-2020 ↗
- stille vennoot
- stille vennoot
Capital transactions
Capital over time
- 22-04-2020 Capital reduction of €50,000 · to €7,000
- 04-03-2020 Capital increase of €55,800 · to €57,000 · no new shares · in cash