SARA
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 15-03-2024
Mandates through the years
1 name, the dashed line is todayVan den Eede Sara
Director
Director
Board
Mandates as a list
- Van den Eede Sara
- Director, from 09-01-2014 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2024 (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.
- “Minstens helft aanwezig of vertegenwoordigd behalve overmacht, Belgie of buitenland plaats in oproeping”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering op elk moment met inachtneming vereisten voor statutenwijziging, beslissing tot ontbinding heeft afsluiting…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten die wet,statuten of benoemingsbesluit bepaalt, zijn er geen vereffenaars benoemd of aangewezen dan worden bestuurders in…”