Savast
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2021
Mandates through the years
1 name, the dashed line is todayVAN STEENBERGEN,Sander
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN STEENBERGEN,Sander
- Director (not named in the articles), appointed by deed of 18-01-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 18-01-2021
Articles of association
deed of 18-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
- 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.
- 1 June at 14:00
Founder
At incorporation
deed of 18-01-2021 ↗
- VAN STEENBERGEN,Sander sole founder · 100% at incorporation