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S@NITECH

Active Private limited companyfounded 2018active for 8 yearsRue du Timon, M.-en-A. 19, 5555 BièvreKBO/BCE: BE 0692.812.503 #6 company by equity in Bièvre, Construction sector

Board

1 director, no change since 2022
Director (not named in the articles)
since 22-03-2018
earlier manager, until 30-06-2022
listed in the 2025 annual accounts, filed on 07-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le ou les gérants sont nommés par l’assemblée générale qui en fixe le nombre. La durée de leurs fonctions n'est pas limitée. ARTICLE…”
deed of 26-03-2018

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), from 22-03-2018 to 30-06-2022
    • Director (not named in the articles), since before 30-06-2022

Control

Founder
This company
S@NITECH
Equity €301,536
Profit €78,624 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€1,621 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-06-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreur(s) proportionnellement actions acquises si plusieurs, même en cas refus agrément héritier/légataire”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur(s) en fonction désigné(s) liquidateur(s) en vertu des statuts si aucun autre désigné, peut désigner un ou plusieurs…”

Founder

At incorporation deed of 26-03-2018 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 30-06-2022 Converted to unavailable equity · €20,460
  2. 26-03-2018 Incorporation · €18,600 · 186 shares

Next steps