Sapittel RE
Board
2 directors, since incorporationDirector
since 22-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 09-05-2025
Director
since 22-08-2023
term without a fixed end
also on the board of 6 other companies
listed in the 2024 annual accounts, filed on 09-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2023
Mandates through the years
2 names, the dashed line is todayBIESMANS Filip Jo Paul
Director
Director
BIESMANS Yves
Director
Director
Board
Mandates as a list
- BIESMANS Filip Jo Paul
- Director, from 22-08-2023 to date
- BIESMANS Yves
- Director, from 22-08-2023 to date
Control
Founders
BIESMANS Yves Jos René, BIESMANS Filip Jo Paul
This company
Sapittel RE
Equity -€174,853
Loss €146,826 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€1,749 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 25-08-2023 ↗
- BIESMANS Yves Jos René 50 shares (50%) · €50,000
- BIESMANS Filip Jo Paul 50 shares (50%) · €50,000