SAI
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-10-2024
term without a fixed end
earlier manager, until 18-10-2024
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd om de…”deed of 18-10-2024
Mandates through the years
1 name, the dashed line is todaySAELENS Ingrid
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SAELENS Ingrid
- Director (not named in the articles), since before 30-09-2022
- Manager, until 18-10-2024
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager en helft overige aandeelhouders pro rata plus aanstellingskosten, van rechtswege op ogenblik betaling”“Zonder verhaal, door Belgische notaris ondertekende erfrechtverklaring waaruit vererving blijkt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 15:00