SARKRI
Board
6 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 07-01-2022
listed in the 2025 annual accounts, filed on 15-01-2026
Director and managing director
director in office according to the deed of 07-01-2022
managing director appointed by deed of 07-01-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
appointed by deed of 25-08-2023
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
appointed by deed of 25-08-2023
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
in office according to the deed of 25-08-2023
earlier director, until 25-08-2023
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
in office according to the deed of 25-08-2023
earlier director, until 25-08-2023
listed in the 2025 annual accounts, filed on 15-01-2026
Mandates through the years
6 names, the dashed line is todayCarina Jacobs
Director
Director
HOUBEN Ronny Jozef Louis
Director (not named in the articles)
Director (not named in the articles)
JACOBS Carina Maria Jozef
Director (not named in the articles)
Director (not named in the articles)
Ronny Houben
Director, Managing director
Director, Managing director
HOUBEN Kristof François Marijke
Director (not named in the articles)
Director (not named in the articles)
HOUBEN Sarah Margueritte
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Carina Jacobs
- Director, since before 03-12-2021
- HOUBEN Ronny Jozef Louis
- Director (not named in the articles), from 03-12-2021 to date
- Director, until 25-08-2023
- JACOBS Carina Maria Jozef
- Director (not named in the articles), from 03-12-2021 to date
- Director, until 25-08-2023
- Ronny Houben
- Director, since before 03-12-2021
- Managing director, appointed by deed of 07-01-2022, still in office
- HOUBEN Kristof François Marijke
- Director (not named in the articles), since before 30-06-2023
- HOUBEN Sarah Margueritte
- Director (not named in the articles), since before 30-06-2023
Control
Capital
- Capital
- €480,000
- Shares
- 880
- Contribution per share
- €545
- Equity per share
- €8,578 in 2025
- Source
- deed of 25-08-2023
Articles of association
deed of 25-08-2023 (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 3 directors“Zes jaar”“Tijdens bestuursmandaat van HOUBEN Ronny kunnen besluiten pas genomen worden mits zijn akkoord;hij kan veto stellen tegen elk besluit zolang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”