SABYCAT
Board
1 director, last change in 2025Sole director
current term since 01-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
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Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 22-09-2020, still in office
- Managing director, appointed by deed of 22-09-2020, last mentioned in 2020
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- Director, until 19-09-2025
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- Director, from before 01-06-2019, no longer listed in the 2025 annual accounts
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- Director, until 22-09-2020
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Control
Subscriber
This company
SABYCAT
Equity €4.2m
Profit €141,363 in 2025
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Capital
- Capital
- €3,627,486.08
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs et définit composition et mission, au moins le…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 14:00
Founder
After the capital increase
deed of 03-07-2025 ↗
- usufruit
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Capital transactions
Capital over time
- 03-07-2025 Capital increase of €1,053,739 · 5,651 new shares · “apport usufruit 20 ans biens Ixelles rue de Stassart 46/48”
- 23-12-2021 Capital reduction of €773,320.75 · to €2,573,547.08 · repaid to the shareholders