SATER MED
Last board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2026 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : 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 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Marchdeed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00deed of 28-12-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Publication de l'extrait de cette assemblée aux annexes du moniteur belge, Molenbeek-Saint-Jean (1080 Bruxelles) chaussée de Gand, 204”deed of 14-09-2026 (in French)