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Sake Medical

Active Private limited companyfounded 2025active for 1 yearEmile Delvastraat 30, 1020 BrusselsKBO/BCE: BE 1018.192.964

Board

1 director, since incorporation
Director (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 alone
deed of 07-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOENS Kevin
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

Founder
This company
Sake Medical
Equity €29,187
Profit €26,687 in 2025

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 ↗

Next steps