S.B.A.
Board
2 directors, since incorporationManager
appointed by deed of 13-06-2019
term for the life of the company
listed in the 2023 annual accounts, filed on 31-05-2024
Mandates through the years
2 names, the dashed line is todayManager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 13-06-2019, still in office
-
- Director, since before 31-12-2023
Control
Shareholders
,
This company
S.B.A.
Equity €91,460
Profit €20,404 in 2023
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €915 in 2023
- Source
- deed of 13-06-2019
Articles of association
deed of 13-06-2019 (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.
- “Alle handelingen van intern bestuur nodig of dienstig voor verwezenlijking doel, zaakvoerder mag geen stille vennoot zijn”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
Stated in the deed
deed of 04-11-2022 ↗
- Gecommanditeerde Vennoot
- Stille Vennoot
Share transfer
deed of 04-11-2022 ↗
- to 9 shares
At incorporation
deed of 13-06-2019 ↗
- gecommanditeerde vennoot · 90 shares (90%)
- stille vennoot · 10 shares (10%)