Sànùk
ActiveDirectors
Directors
2 directors, last change in 2024
PATTYN Pieter-Jan Marc
Current
Statutory director · appointed in the act of 25-01-2024 · earlier statutory manager, until 25-01-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 02-01-2026
De Wilde,Sofie Maddy
Current
Director (not named in the articles) · in office according to the act of 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PATTYN Pieter-Jan Marc |
|
| De Wilde,Sofie Maddy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “BESTUURSORGAAN, benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben”
Articles of association, deed of 25-01-2024 (in Dutch)