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SAB

Active Risk: not assessed Public limited companyfounded 2026active for less than a yearKortrijksesteenweg 48, 9830 Sint-Martens-LatemKBO/BCE: BE 1033.588.052
SAB
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Board

1 director, since incorporation
Director, permanent representative
appointed by deed of 04-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Te allen tijde zullen er twee gedelegeerd bestuurders benoemd worden, met dien verstande dat de bestuurders categorie B en C nooit…”
deed of 04-02-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 04-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 04-02-2026, still in office

Control

Founders
, ,
and 1 other
This company
SAB

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone or jointly
deed of 06-03-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
2 directors
“Schriftelijk, aan één collega, meerderheid van de leden aanwezig of vertegenwoordigd”
deed of 06-03-2026 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad van bestuur, één tiende van het kapitaal”
deed of 04-02-2026 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 04-02-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of September at 14:00
deed of 04-02-2026 (in Dutch)

Founders

At incorporation deed of 04-02-2026 ↗
  • founder
  • founder
  • founder
  • founder

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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