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SACO

Active
Public limited companyfounded 1985active for 40 yearsOnderwijslaan 8, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0428.046.053
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SACOActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Valentin Martins Moura
Enige bestuurder van de vennootschap · appointed in the act of 24-05-2024 · earlier niet statutair zaakvoerder van de commanditaire vennootschap op aandelen, until 01-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-05-2024

Owners and capital

Shareholders

Share transfer act of 05-09-2022 ↗

Capital transactions

Capital over time
  1. 24-05-2024 Capital stated in the deed · €923,500 · 37,250 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Valentin Martins Moura
  • Director, appointed in the act of 29-06-2023, until 01-01-2024
  • Enige bestuurder van de vennootschap, appointed in the act of 24-05-2024, still in office
Estelle Herreman
  • Enige bestuurder van de naamloze vennootschap, appointed in the act of 24-05-2024, until 24-05-2024
Claude Herreman
  • Bestuursmandaat, until 28-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Articles of association, deed of 24-05-2024 (in Dutch)

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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