SAP KOELTECHNIEK
Board
2 directors, last change in 2024Statutory director
since 21-02-2007
term without a fixed end
earlier statutory manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 30-10-2025
GKK Studies BV
Director, permanent representative Nathalie Bauwens
since 24-12-2024
listed in the 2025 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayJan Daniel SAP
Statutory director
Statutory director
GKK Studies
Director
Director
Nathalie Annelies BAUWENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jan Daniel SAP
- Statutory director, from 21-02-2007 to date
- Statutory manager, until 29-01-2024
- GKK Studies
- Director, from 01-07-2014 to date
- Nathalie Annelies BAUWENS
- Director (not named in the articles), from 01-07-2014 to 24-12-2024
- Manager (not named in the articles), until 29-01-2024
Control
Capital
- Contribution
- €151,000
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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.
- Last Friday of September
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity · €151,000
- 29-01-2024 Converted to unavailable equity · €2,500