SIN-TEX
Board
2 directors, last change in 2023Director (not named in the articles)
since 09-12-2009
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
2 names are hidden.
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 09-12-2009 to date
- Manager, until 21-11-2023
-
- Director, from 01-04-2010 to date
-
- Director (not named in the articles), appointed by deed of 21-11-2023, no longer listed in the 2025 annual accounts
3 names are hidden.
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Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00