Sake Medical
Board
1 director, since incorporationDirector (not named in the articles)
since 02-01-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2025
Mandates through the years
1 name, the dashed line is todayMOENS Kevin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOENS Kevin
- Director (not named in the articles), from 02-01-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €11.67 in 2025
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre durée pouvoirs si pluralité, assemblée générale majorité simple avec ou sans limitation durée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 17:00
Shareholders
At incorporation
deed of 07-01-2025 ↗
- MOENS Kevin 2,500 shares (100%) · €2,500