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S.D.

Active Private limited companyfounded 1995active for 31 yearsWandelingstraat 2, 3000 LeuvenKBO/BCE: BE 0455.559.510

Board

1 director, last change in 2024
Director (not named in the articles)
since 29-11-2023 term without a fixed end
earlier director, until 02-02-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 02-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DECOSTER Sophie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DECOSTER Sophie
    • Director (not named in the articles), from 20-07-1995 to date
    • Director, until 02-02-2024
  • DECOSTER Caroline
    • Director, until 02-02-2024
  • SEMPELS Hilda Romaine Félicie Renée
    • Director, until 02-02-2024

Control

Capital

Contribution
€74,789.35
Source
2025 annual accounts

Articles of association

deed of 02-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 20:00

Next steps