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S&M

Active Private limited companyfounded 2023active for 3 yearsd'Aumalestraat 82, 1070 AnderlechtKBO/BCE: BE 0801.447.553
S&M
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Board

2 directors, no change since March 2026
Director
appointed by deed of 20-05-2025
Director
appointed by deed of 20-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-05-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 20-05-2025, still in office
    • Director, appointed by deed of 20-05-2025, still in office
    • Director, appointed by deed of 08-05-2023, until 11-03-2026
    • Director, appointed by deed of 04-03-2024, until 20-05-2025

Control

Shareholders
,
This company
S&M

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Source
deed of 08-05-2023

Articles of association

deed of 08-05-2023 (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.
“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, aandeelhouders mogen kennis…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Shareholders

Stated in the deed deed of 11-03-2026 ↗
  • 85 shares
  • 15 shares
Share transfer deed of 11-03-2026 ↗
  • to 5 shares
Stated in the deed deed of 20-05-2025 ↗
  • 85 shares
  • 10 shares
  • 5 shares
Share transfer deed of 20-05-2025 ↗
  • to 50 shares
  • to 35 shares
  • to 10 shares
Stated in the deed deed of 04-03-2024 ↗
  • 50 shares
  • 50 shares
Share transfer deed of 04-03-2024 ↗
  • to 50 shares
Show 1 older mentions
At incorporation deed of 08-05-2023 ↗
  • 100 shares (100%) · €6,000

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

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