S&BD CONSULT
Board
1 director, last change in 2023Van D’huynslager Marleen
Director
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 27-05-2026
Mandates through the years
1 name, the dashed line is todayVan D’huynslager Marleen
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Van D’huynslager Marleen
- Director, since before 28-12-2023
Control
Capital
- Contribution
- €7,360,737
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions, choisi de commun accord ou président du tribunal de l’entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00