Sablé
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative PENEZ Benjamin
since 16-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
BV MATTENA
Director (not named in the articles), permanent representative ENRIQUE DEPYPERE
since 18-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayPenez Technics
Director (not named in the articles)
Director (not named in the articles)
BV MATTENA
Director (not named in the articles)
Director (not named in the articles)
BV GELTA
Director (not named in the articles)
Director (not named in the articles)
ENRIQUE DEPYPERE
Director (not named in the articles)
Director (not named in the articles)
JAN GELDHOF
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Penez Technics
- Director (not named in the articles), from 16-09-2024 to date
- BV MATTENA
- Director (not named in the articles), from 18-01-2025 to date
- BV GELTA
- Director (not named in the articles), appointed by deed of 07-05-2025, until 20-10-2025
- ENRIQUE DEPYPERE
- Director (not named in the articles), appointed by deed of 18-09-2024, until 18-01-2025
- JAN GELDHOF
- Director (not named in the articles), appointed by deed of 18-09-2024, until 18-01-2025
Control
Founders
PENEZ Benjamin, DEPYPERE Enrique, GELDHOF Jan
This company
Sablé
Equity -€38,806
Loss €43,306 in 2025
Capital
- Contribution
- €4,500
- Shares
- 1,200
- Contribution per share
- €3.75
- Equity per share
- -€32.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2024 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 18-09-2024 ↗
- PENEZ Benjamin 400 shares (33.3%) · €1,500 in cash
- DEPYPERE Enrique 400 shares (33.3%) · €1,500 in cash
- GELDHOF Jan 400 shares (33.3%) · €1,500 in cash