SINOTECH
Board
2 directors, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 20-04-2020
Mandates through the years
5 names, the dashed line is todayNico Crauwels
Director
Director
Peter Roelens
Director
Director
EVERAERT Geert
Statutory director
Statutory director
VAN den BOSSCHE Alex
Statutory director
Statutory director
VAN den BOSSCHE Johan
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Nico Crauwels
- Director, from 06-02-2020 to date
- Peter Roelens
- Director, from 06-02-2020 to date
- EVERAERT Geert
- Statutory director, until 20-04-2020
- VAN den BOSSCHE Alex
- Statutory director, until 20-04-2020
- VAN den BOSSCHE Johan
- Statutory director, until 20-04-2020
Control
Capital
- Contribution
- €105,000
- Shares
- 10,500
- Contribution per share
- €10
- Equity per share
- €38.95 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2020 (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.
- First Tuesday of June at 15:00