SANTEVI
Board
2 directors, since incorporationDirector (not named in the articles)
since 31-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 31-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 31-05-2023 to date
-
- Director (not named in the articles), from 31-05-2023 to date
Control
Founders
,
This company
SANTEVI
Equity €10,717
Profit €5,163 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €2.14 in 2025
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-06-2023 ↗
- 2,500 shares (50%) · €2,500
- 2,500 shares (50%) · €2,500