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SANTAMARIA

Active Private limited companyfounded 1994active for 32 yearsRue Sous la Vigne 33, 4690 BassengeKBO/BCE: BE 0452.152.533
SANTAMARIA
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Board

1 director, last change in 2024
SANTAMARIA TELESFORO Johan
Director
appointed by deed of 18-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Représentation. En cas de pluralité d’administrateurs ou d’administrateur unique, la société est valablement représentée par un seul…”
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SANTAMARIA TELESFORO Johan
Director
LIBERT Guy André Gaston Ghislain
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • SANTAMARIA TELESFORO Johan
    • Director, since before 31-12-2023
  • LIBERT Guy André Gaston Ghislain
    • Director, until 18-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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