SINATRA
Board
2 directors, last change in 2024Director
since 16-07-2018
term without a fixed end
earlier director, formerly manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-02-2024
Mandates through the years
4 names, the dashed line is todayRaf René Jozef VERHAERT
Director
Director
Raf Verhaert
Manager
Manager
Wouters Marc Jan Philomena
Manager
Manager
Wouters Marc
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Raf René Jozef VERHAERT
- Manager, from 16-07-2018 to 21-02-2024
- Director, since before 21-02-2024
- Raf Verhaert
- Manager, from 16-07-2018 to date
- Wouters Marc Jan Philomena
- Manager, until 28-09-2018
- Wouters Marc
- Manager, until 02-08-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s),naar evenredigheid bij meerdere kopers, nietigheid bij gebrek goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”