Sas
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 16-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2026
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- Sas Glenn
- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
- Sas Paul
- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
Control
Founders
SAS Glenn, VAN OSCH Sofie
This company
Sas
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 16-07-2026
Articles of association
deed of 16-07-2026 (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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Founders
At incorporation
deed of 16-07-2026 ↗
- SAS Glenn founder
- VAN OSCH Sofie founder