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PSY SB

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearZeedijk 78, 8660 De PanneKBO/BCE: BE 1044.237.662
PSY SB
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Board

2 directors, since incorporation
BIJTTEBIER Stijn Henk
Director (not named in the articles)
since 19-10-2026 term without a fixed end
Jasmine ROELS
Successor director (not named in the articles)
since 19-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BIJTTEBIER Stijn Henk
Director (not named in the articles)
Jasmine ROELS
Successor director (not named in the articles)
Board
Mandates as a list
  • BIJTTEBIER Stijn Henk
    • Director (not named in the articles), from 19-10-2026 to date
  • Jasmine ROELS
    • Successor director (not named in the articles), from 19-10-2026 to date

Control

Founder
BIJTTEBIER Stijn Henk
This company
PSY SB

Articles of association

deed of 21-10-2026 (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.
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber”
“Bestuursorgaan kan hen op elk ogenblik ontslaan, bestuursorgaan stelt eventuele toekenningen en verloning vast”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en andere helft uitgekeerd voor zover wettelijke voorwaarden voor uitkering…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday 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 21-10-2026 ↗

Capital transactions

Capital over time
  1. 21-10-2026 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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