SARIBI
Board
1 director, last change in 2022Director (not named in the articles)
since 19-01-1999
term without a fixed end
earlier statutory manager, until 17-11-2022
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, alleen optredend, is bevoegd om de vennootschap te vertegenwoordigen in en…”deed of 17-11-2022
Mandates through the years
1 name, the dashed line is todayLANNOO Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LANNOO Wim
- Director (not named in the articles), from 19-01-1999 to date
- Statutory manager, until 17-11-2022
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €383 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2022 (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.
- “Gewone meerderheid van stemmen, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid WVV, op elk moment”