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SADPM

Active Private limited companyfounded 2025active for 1 yearZeelaan 76, 8660 De PanneKBO/BCE: BE 1018.676.182

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 16-01-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 16-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden. De…”
deed of 16-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE POTTER Seppe Armand Hilde
Director (not named in the articles)
PINTO MOREIRA Amandine Flore
Director (not named in the articles)
Board
Mandates as a list
  • DE POTTER Seppe Armand Hilde
    • Director (not named in the articles), appointed by deed of 16-01-2025, still in office
  • PINTO MOREIRA Amandine Flore
    • Director (not named in the articles), appointed by deed of 16-01-2025, still in office

Control

This company
SADPM
Equity -€5,540
Loss €8,540 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€55.40 in 2025
Source
deed of 16-01-2025

Articles of association

deed of 16-01-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 16-01-2025 ↗

Next steps