SJANSAAR
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 17-11-2021
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 17-11-2021
term without a fixed end
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.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 17-11-2021
Mandates through the years
3 names, the dashed line is todayDEMEULENAERE Martino Gino
Director (not named in the articles)
Director (not named in the articles)
DEMEULENAERE Vick
Director (not named in the articles)
Director (not named in the articles)
SIMOENS Joke Pierre Laura
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEMEULENAERE Martino Gino
- Director (not named in the articles), appointed by deed of 17-11-2021, still in office
- DEMEULENAERE Vick
- Director (not named in the articles), appointed by deed of 17-11-2021, still in office
- SIMOENS Joke Pierre Laura
- Director (not named in the articles), appointed by deed of 17-11-2021, still in office
Control
This company
SJANSAAR
Equity €377,721
Loss €16,028 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,777 in 2025
- Source
- deed of 17-11-2021
Articles of association
deed of 17-11-2021 (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.
- First Monday of June at 14:00
- 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
Shareholders
At incorporation
deed of 17-11-2021 ↗
- DEMEULENAERE Martino Gino 10 shares (10%) · €300
- SIMOENS Joke Pierre Laura 10 shares (10%) · €300
- DEMEULENAERE Vick 80 shares (80%) · €2,400