SANDEB
Board
3 directors, 1 in day-to-day managementDirector and managing director
director since 28-03-2022
managing director in office according to the deed of 20-04-2023
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 05-04-2026
Director
since 28-03-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 05-04-2026
Director
since 28-03-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 05-04-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- De Brabandere Geert
- Director, from 28-03-2022 to date
- Managing director, since before 20-04-2023
- Lecluyse Siska
- Director, from 28-03-2022 to date
- Santens Evelyne
- Director, from 28-03-2022 to date
Control
Capital
- Capital
- €232,740
- Shares
- 244
- Contribution per share
- €954
- Equity per share
- €6,631 in 2025
- Source
- deed of 27-04-2021
Articles of association
deed of 27-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kiest uit midden voorzitter, raad van bestuur”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, tenzij algemene vergadering anders bij gewone meerderheid”