SARTA
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 08-01-2018
term without a fixed end
earlier director, until 08-01-2018
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-01-2018, still in office
- Director, until 08-01-2018
-
- Manager (not named in the articles), appointed by deed of 08-01-2018, until 31-05-2023
- Director, until 08-01-2018
Control
Shareholders
,
This company
SARTA
Equity €118,607
Profit €6,112 in 2025
Capital
- Contribution
- €11,341.80
- Shares
- 2,050
- Contribution per share
- €5.53
- Equity per share
- €57.86 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-05-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,050 sharesdeed of 10-05-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden, eenparige toestemming van al de vennoten”deed of 08-01-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00deed of 10-05-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 18-01-2023 ↗
- 1,025 shares
- 1,025 shares
Stated in the deed
deed of 08-01-2018 ↗
- 1,025 shares
- 1,025 shares
Capital transactions
Capital over time
- 18-01-2023 Capital stated in the deed · €18,600.01 · 2,050 shares
- 08-01-2018 Capital reduction of €87,300 · to €105,000 · repaid to the shareholders
- 08-01-2018 Capital reduction of €86,400 · to €18,600