S.B.E.
Board
1 director, last change in 2024Statutory director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 24-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayBohez Stephan
Statutory director
Statutory director
Bohez
Statutory manager and statutory director
Statutory manager and statutory director
BoardEarlierend not dated
Mandates as a list
- Bohez Stephan
- Statutory director, from 07-03-2003 to date
- Bohez
- Statutory manager and statutory director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €205,000
- Shares
- 250
- Contribution per share
- €820
- Equity per share
- €1,185 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- Third Saturday of December at 14:00