SANKAY
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Pouvoirs Chaque gérant a le pouvoir d'accomplir seul tous les actes nécessaires ou utiles à la réalisation de l'objet social…”deed of 04-06-2020
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 04-06-2020, still in office
-
- Statutory manager, appointed by deed of 04-06-2020, until 24-11-2023
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- Manager, until 06-10-2021
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- Manager, until 06-10-2021
Control
Shareholders
, ,
This company
SANKAY
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-06-2020
Articles of association
deed of 04-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 30-05-2024 ↗
- associé commanditaire
- associé commanditaire · 1 share
- 99 shares
Stated in the deed
deed of 24-11-2023 ↗
- associé commandité
- associé commandité
At incorporation
deed of 04-06-2020 ↗
- associé commandité · 50 shares (50%) · €500
- associé commanditaire · 50 shares (50%) · €500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 27-12-2021mandate in 2017
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.