SAHAMA
InactiveFrom the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2026
DEVISCH Filip
Current
Director (not named in the articles) · since 01-08-2007 · listed in the 2026 annual accounts, filed on 24-07-2026
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DEVISCH Filip |
|
| CEULEMANS Birgit |
|
| CEULEMANS Birgit Martha Augustinus |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, een of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening,individueel handelend, overeenkomstig wettelijke bepalingen”
Articles of association, deed of 28-11-2023
Owners and capital
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bestuursbevoegdheid”“Oproeping algemene vergadering, e-mail”“Alle besluiten tot bevoegdheid algemene vergadering behalve bij authentieke akte, schriftelijke besluitvorming”“Winstbesteding-uitkeringen, binnen grenzen Wetboek van vennootschappen en verenigingen”4 more provisions in the deed, see the deed of 28-11-2023
Articles of association, deed of 28-11-2023 (in Dutch)