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SATE

Active Private limited companyfounded 2024active for 2 yearsTextilstrasse 7, 4700 EupenKBO/BCE: BE 1006.937.105 subsidiary of
SATE
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Board

1 director, since incorporation
Director
appointed by deed of 20-03-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 20-03-2024, still in office

Control

Parent
Source: deed 20-03-2024
80%
This company
SATE
Equity €286,274
Profit €78,883 in 2025

Capital

Contribution
€18,493.84
Source
2025 annual accounts

Articles of association

deed of 20-03-2024 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mit oder ohne zeitliche Begrenzung, Verwaltungsorgan”
“Anzahl, Dauer des Mandats und bei mehreren Verwaltern Befugnisse, Generalversammlung”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Kontrolle der Gesellschaft Die Kontrolle der Gesellschaft wird, sofern gesetzlich erforderlich sowie innerhalb dieser Grenzen von einem oder…”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 20-03-2024 ↗
  • 10,846 shares · 80%
  • 2,622 shares · 20%
  • Einbringung Aktiv- und Passivvermögen aus Immobilienaktivität im Rahmen teilweiser Aufspaltung

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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