SAROS
Board
5 directors, 1 in day-to-day management, last change in 2025Director, permanent representative
since 11-07-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
since 11-07-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
since 11-07-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
since 11-07-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director, permanent representative
director since 11-07-2025
managing director appointed by deed of 01-08-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 12-02-2024
Permanent representatives 5
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 11-07-2025 to date
-
- Director, from 11-07-2025 to date
-
- Director, from 11-07-2025 to date
-
- Director, from 11-07-2025 to date
-
- Director, from 11-07-2025 to date
- Managing director, appointed by deed of 01-08-2025, still in office
-
- Director, from 01-03-2021 to 11-07-2025
-
- Director, from 01-03-2021 to 11-07-2025
-
- Director, from 01-03-2021 to 11-07-2025
Control
Parent
Equity €330,252
Profit €364,221 in 2025 (loss €108,969 in 2024)
Checked score
Source: accounts 2025
100%
This company
SAROS
Equity €249,779
Loss €15,933 in 2025
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €500 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (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“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00