SARO
Last board
5 directors, last change in 2022Director
appointed by deed of 29-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 29-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 25-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2020
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 26-06-2020, still in office
-
- Director, appointed by deed of 26-06-2020, still in office
-
- Director, appointed by deed of 26-06-2020, still in office
-
- Director, appointed by deed of 29-07-2022, still in office
-
- Director, appointed by deed of 29-07-2022, still in office
-
- Director, appointed by deed of 26-06-2020, until 29-07-2022
-
- Statutory auditor, appointed by deed of 26-06-2020, until 26-06-2020
-
- Director, appointed by deed of 06-03-2020, until 06-03-2020
- Director (not named in the articles), from before 06-03-2020 to 26-06-2020
-
- Director (not named in the articles), from before 06-03-2020 to 26-06-2020
- Manager and director, until 06-03-2020
-
- Director (not named in the articles), from before 06-03-2020 to 26-06-2020
- Manager and director, until 06-03-2020
Control
Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score
consolidates
This company
SARO
Equity €3.3m
Profit €32,043 in 2023
Capital
- Contribution
- €200,000
- Shares
- 770
- Contribution per share
- €260
- Equity per share
- €4,339 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 12:00deed of 07-07-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-09-2023 ↗
- all shares
Capital over time
- 25-09-2023 Capital stated in the deed · 770 shares
- 06-03-2020 Converted to unavailable equity
- 06-03-2020 Capital reduction of €792,000 · to €200,000 · repaid to the shareholders