SATALYS
Board
2 office holders, last change in 2024Opvolgendniet statutairbestuurderzonderbeperkingvanduur
appointed by deed of 22-01-2024
Sole director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
earlier manager, until 22-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayPascal Ostyn
Sole director (not named in the articles)
Sole director (not named in the articles)
HACHÉ Anouk Henny Mauricette
Opvolgendniet statutairbestuurderzonderbeperkingvanduur
Opvolgendniet statutairbestuurderzonderbeperkingvanduur
Other functionEarliermandate already running before its first mention
Mandates as a list
- Pascal Ostyn
- Manager, from before 31-12-2021 to 22-01-2024
- Sole director (not named in the articles), appointed by deed of 22-01-2024, still in office
- HACHÉ Anouk Henny Mauricette
- Opvolgendniet statutairbestuurderzonderbeperkingvanduur, appointed by deed of 22-01-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 19:00
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity
- 22-01-2024 Converted to available equity