Skip to content

S.B. TOWER

Active Public limited companyfounded 1991active for 35 yearsSchupstraat 1/7, 2018 AntwerpKBO/BCE: BE 0445.614.238
S.B. TOWER
Follow ReportCompare

Board

2 directors, 1 in day-to-day management, last change in 2020
Rosalind Jacobson
Director
in office according to the deed of 20-10-2026
VLIMMO - INVEST NV
Director and managing director, permanent representative Bolsens Denise
director in office according to the deed of 20-10-2026 managing director appointed by deed of 26-11-2020
VLIMMO - INVEST
Permanent representatives 1
Bolsens Denise
Permanent representative, for VLIMMO - INVEST
in office according to the deed of 20-10-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Rosalind Jacobson
Director
VLIMMO - INVEST
Managing director, Director
Brachfeld Henri
Director
C.B.S. Immo II
Director
Jacobsen Rosalind
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Rosalind Jacobson
    • Director, from 14-08-2020 to date
  • VLIMMO - INVEST
    • Director, from 14-08-2020 to 26-11-2020
    • Managing director, appointed by deed of 26-11-2020, still in office
    • Director, since before 20-10-2026
  • Brachfeld Henri
    • Director, until 26-11-2020
  • C.B.S. Immo II
    • Director, until 26-11-2020
  • Jacobsen Rosalind
    • Director, from before 14-08-2020, no longer listed in the 2024 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€678,600
Shares
27,374
Contribution per share
€24.79
Equity per share
€6.78 in 2024
Source
deed of 28-09-2023

Articles of association

deed of 28-09-2023 (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 3 directors
Term of at most 6 years
“Algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, onbeperkt hernieuwbaar”
“Op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan worden voorzien, door loutere kennisgeving aan raad van…”
“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet mandaat bevestigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 13:00

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

We would like to set cookies. That happens only with your consent. What we measure