SARO
Board
2 office holders, last change in 2022- FERAINE Carl, FERAINE Johan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van…”deed of 26-08-2022
Mandates through the years
3 names, the dashed line is todayLeadershipEarliermandate already running before its first mention
Mandates as a list
- FERAINE Carl
- Director (not named in the articles), from before 30-09-2021 to 26-08-2022
- Managing director, appointed by deed of 26-08-2022, still in office
- FERAINE Johan
- Director (not named in the articles), from before 30-09-2021 to 26-08-2022
- Managing director, appointed by deed of 26-08-2022, still in office
- HAEMERS Marie-Rose
- Director, until 26-08-2022
Control
Capital
- Capital
- €100,000
- Source
- deed of 26-08-2022
Articles of association
deed of 26-08-2022 (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.
- At least 3 directors“Raad van bestuur,behoudens wettelijke uitzondering, 6 jaar”“Bestuurder wiens termijn verstreken blijft in functie tot algemene vergadering in vacature voorziet, overblijvende bestuurders mogen…”“Kiest onder leden een voorzitter,mag ondervoorzitter benoemen, telkens belang vereist of twee bestuurders aanvragen,door en onder…”“Plaats in oproepingsbrieven, ten minste meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 14:00