Saru Saru
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayNaïm Baddich
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Naïm Baddich
- Manager (not named in the articles), appointed by deed of 02-12-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende aandeelhoudersovereenkomst, slechts met…”“Waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, waardering deskundige of gerechtsdeskundige bindend”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging, zaakvoerders van rechtswege vereffenaars voor duur vereffening”
Founders
At incorporation
deed of 02-12-2024 ↗
- Naïm Baddich gecommanditeerde (werkende) vennoot
- Jessica Danese commanditaire (stille) vennoot