SAT CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2021
term without a fixed end
2 other companies judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-12-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
Control
Founder
This company
SAT CONSTRUCTION
Equity €28,957
Profit €1,301 in 2025
Articles of association
deed of 22-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata si plusieurs, mêmes formalités si pas de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-12-2021 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 22-12-2021 Incorporation · 100 shares
- 22-12-2021 Incorporation · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2024, 2025).
- judicial dissolution on 23-10-2025mandate 2018 to 2023
- judicial dissolution on 19-12-2024mandate 2017 to 2023
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.