S.D.A.
Board
1 director, last change in 2024Statutory director
since 01-10-2002
term without a fixed end
earlier statutory manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayKarl Juliaan Sioen
Statutory director
Statutory director
Caroline Elisabeth Wallyn
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Karl Juliaan Sioen
- Statutory director, from 01-10-2002 to date
- Statutory manager, until 18-01-2024
- Caroline Elisabeth Wallyn
- Successor statutory director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Shares
- 750
- Contribution per share
- €26.67
- Equity per share
- €339 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of February