SAS
ActiveDirectors
Directors
1 director, last change in 2025
SDMS BV
Current
Director · since 17-09-2025 · Legal entity · listed in the 2025 annual accounts, filed on 18-06-2026
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
-
100%
Capital transactions
Capital over time
- 01-10-2025 Converted to unavailable equity
- 01-10-2025 Capital increase of €1,000,000 · no new shares · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2024).
- HAIRCO bankruptcy on 16-10-2024Official Gazetteappointed in 2023, still in office
- A HOLDING bankruptcy on 25-06-2024Official Gazetteappointed in 2022, still in office
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.
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| SDMS BV |
|
| BELGISCHE GRONDEN RESERVE |
|
| SAFFELBERG DIRECTOR & MANAGEMENT SERVICES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, 2750”
Articles of association, deed of 01-10-2025 (in Dutch)