SINJOOR MAKELAARS & PARTNERS
Board
6 directors, last change in 2024Director, permanent representative
since 01-12-2015
term without a fixed end
earlier manager, until 23-12-2024
listed in the 2023 annual accounts, filed on 23-07-2024
Director, permanent representative
since 01-02-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 23-07-2024
Director, permanent representative
appointed by deed of 23-12-2024
term without a fixed end
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 23-12-2024
term without a fixed end
also on the board of 1 other company
Permanent representatives 5
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole manager (not named in the articles), from 01-12-2015 to 23-12-2024
- Director, appointed by deed of 23-12-2024, still in office
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 23-12-2024, still in office
-
- Director, appointed by deed of 23-12-2024, still in office
-
- Director, appointed by deed of 23-12-2024, still in office
-
- Director, appointed by deed of 23-12-2024, still in office
-
- Director, from before 31-12-2021 to 23-12-2024
- Day-to-day manager, appointed by deed of 17-05-2022, ended, last mentioned on 17-05-2022
-
- Statutory manager, until 03-11-2016
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 23-12-2024 Converted to unavailable equity
- 06-09-2018 Capital reduction of €72,000 · to €18,750