SAUVIMMO
Board
2 directors, last change in 2021Director
since 31-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 31-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vijfde beslissing - Toevoeging bevoegdheidsbeperking bestuur De algemene vergadering besluit volgende paragraaf toe te voegen aan artikel 13…”deed of 03-07-2020
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 31-12-2021 to date
-
- Director, from 31-12-2021 to date
-
- Director, until 31-12-2021
-
- Director (not named in the articles), appointed by deed of 03-07-2020, until 31-12-2021
- Manager and director, until 03-07-2020
-
- Director (not named in the articles), appointed by deed of 03-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”