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SANI

Active Private limited companyfounded 1982active for 43 yearsDiksmuidelaan 25-29, 1000 BrusselsKBO/BCE: BE 0423.646.015

Board

2 directors, last change in June 2026
Director
appointed by deed of 28-07-2026
Director
listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Director, appointed by deed of 28-07-2026, still in office
    • Director, from before 30-11-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€313,585.31
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (in French)
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.
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 14:00

Next steps