S.B. RESTAURANT
Board
4 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 22-11-2021
also on the board of 1 other company
Director, permanent representative Geert Vanhalst
in office according to the deed of 19-12-2019
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 19-12-2019
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 18-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 23-07-2026
Liemaco CommV
Managing director, permanent representative VANDENBULCKE Mathias
appointed by deed of 25-01-2024
Permanent representatives 2
Permanent representative, for Liemaco
appointed by deed of 25-01-2024
also on the board of 1 other company
Mandates through the years
9 names, the dashed line is todayMathias Vandenbulcke
Director
Director
GERISART
Director
Director
Mieke Potteau
Director
Director
MiekePotteau
Director
Director
Liemaco
Managing director
Managing director
CommVLiemaco
Director
Director
NVGerisart
Director
Director
MathiasVandenbulcke
Director
Director
Geert Vanhalst
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mathias Vandenbulcke
- Director, since before 02-08-2017
- Managing director, from before 02-08-2017, last mentioned in 2017
- GERISART
- Director, since before 19-12-2019
- Mieke Potteau
- Director, since before 19-12-2019
- MiekePotteau
- Director, since before 31-12-2021
- Liemaco
- Managing director, since before 31-12-2021
- CommVLiemaco
- Director, from before 18-11-2025, no longer listed in the 2025 annual accounts
- NVGerisart
- Director, from before 18-11-2025, no longer listed in the 2025 annual accounts
- MathiasVandenbulcke
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- Geert Vanhalst
- Director, from before 19-12-2019 to 26-03-2021
Control
99.6%
This company
S.B. RESTAURANT
Equity €2.9m
Profit €36,186 in 2025
Capital
- Capital
- €125,000
- Shares
- 250
- Contribution per share
- €500
- Equity per share
- €11,417 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- GERISART
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de vijftiende van de maand juni…”