SARACO
Board
2 directors, since incorporationStatutory manager
appointed by deed of 28-12-2016
term without a fixed end
listed in the 2023 annual accounts, filed on 14-08-2024
Statutory manager
appointed by deed of 28-12-2016
term without a fixed end
listed in the 2023 annual accounts, filed on 14-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-12-2016
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 28-12-2016, still in office
-
- Statutory manager, appointed by deed of 28-12-2016, still in office
Control
Founders
,
This company
SARACO
Equity €51,265
Profit €7,094 in 2023
Capital
- Contribution
- €6,200
- Shares
- 248
- Contribution per share
- €25
- Equity per share
- €207 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 28-12-2016 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Shareholders
At incorporation
deed of 28-12-2016 ↗
- 124 shares (50%)
- 124 shares (50%)