SAVOY STABLES
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
ZANOTELLI INVESTMENT
Current
Director · since 19-10-2026 · term without a fixed end · Private limited company · permanent representative: MODOLO ZANOTELLI Marcos
Permanent representatives 1
MODOLO ZANOTELLI Marcos
Current
Permanent representative · appointed in the act of 22-10-2026 · for ZANOTELLI INVESTMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig de statuten is iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, bevoegd om alleen alle bestuurshandelingen te…”
deed of 22-10-2026Owners and capital
Shareholders
At incorporation
act of 22-10-2026 ↗
- MODOLO ZANOTELLI Marcos 500 shares (100%) · €5,000
Capital transactions
Capital over time
- 22-10-2026 Incorporation · €5,000 · 500 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering anders beslist, bezoldigd”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-10-2026 (in Dutch)