SAS
Board
2 directors, no change since 2020Statutory director
since 16-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2019
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
Board
Mandates as a list
-
- Statutory director, from 16-10-2019 to date
-
- Director, from 16-10-2019 to date
Control
Founder
This company
SAS
Equity €52,875
Loss €31,249 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €529 in 2025
- Source
- deed of 18-10-2019
Articles of association
deed of 16-01-2020 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
Shareholders
At incorporation
deed of 18-10-2019 ↗
- 100 shares