SANTELE
Board
6 directors, last change in 2024Director (not named in the articles)
since 01-07-2021
listed in the 2026 annual accounts, filed on 05-11-2026
Director (not named in the articles)
since 01-07-2021
term without a fixed end
earlier director, until 05-01-2024
listed in the 2026 annual accounts, filed on 05-11-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier director, until 05-01-2024
listed in the 2026 annual accounts, filed on 05-11-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier director, until 05-01-2024
listed in the 2026 annual accounts, filed on 05-11-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier director, until 05-01-2024
listed in the 2026 annual accounts, filed on 05-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
6 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-11-2017, still in office
-
- Director (not named in the articles), from 01-07-2021 to date
-
- Director (not named in the articles), from 01-07-2021 to date
- Director, until 05-01-2024
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 05-01-2024
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 05-01-2024
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 05-01-2024
Control
Capital
- Contribution
- €37,184.03
- Source
- 2026 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter tegen weigering”