Santhée
Board
2 directors, since incorporationMandates 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), appointed by deed of 07-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Founders
,
This company
Santhée
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid vereffenaars benoemen en macht en bezoldiging vaststellen, Artikel 28”
Founders
At incorporation
deed of 07-10-2025 ↗
- founder
- founder