S-Value
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
earlier statutory director, until 18-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- 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 todayMARTENS Sebastien
Director (not named in the articles)
Director (not named in the articles)
MARTENS Thierry
Successor manager
Successor manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MARTENS Sebastien
- Director (not named in the articles), since before 30-09-2021
- Statutory director, until 18-01-2024
- MARTENS Thierry
- Successor manager, until 18-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- At least 1 director“Beraadslaagt en besluit volgens regels beraadslagende vergaderingen voor zover statuten geen bijzondere regels opleggen, college van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, voorzitter ondernemingsrechtbank ter bevestiging desgevallend”