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SACHA

Active
Public limited companyfounded 1994active for 32 yearsRue du Vieux-Moulin 7, 6600 Bastogne, BelgiumKBO/BCE: BE 0451.691.584
Risk analysisFollow ReportCompare
SACHAActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

Alexander MASHIN
Président du conseil d administration et administrateur délégué · appointed in the act of 14-11-2023 · Administrateur non statutaire · since 10-11-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Joëlle CONRARD
Vice présidente du conseil d administration et administrateur délégué · appointed in the act of 14-11-2023 · Administrateur non statutaire · since 10-11-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

Alexander MASHIN
Président du conseil d administration et administrateur délégué · appointed in the act of 14-11-2023
Current
Joëlle CONRARD
Vice présidente du conseil d administration et administrateur délégué · appointed in the act of 14-11-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 14-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-11-2023 Capital stated in the deed · €65,000 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alexander MASHIN
  • Président du conseil d administration et administrateur délégué, appointed in the act of 14-11-2023, still in office
  • Administrateur non statutaire, since before 14-11-2023
  • Président du conseil d administration et administrateur délégué, appointed in the act of 14-11-2023, still in office
Joëlle CONRARD
  • Vice présidente du conseil d administration et administrateur délégué, appointed in the act of 14-11-2023, still in office
  • Administrateur non statutaire, since before 14-11-2023
  • Vice présidente du conseil d administration et administrateur délégué, appointed in the act of 14-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“7, 3”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat,à défaut accord prix fixé par expert désigné par conseil,à défaut accord désignation par Président du Tribunal de…”

Articles of association, deed of 14-11-2023 (in French)

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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