SATIOT
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de zaakvoerder aan…”deed of 07-04-2022
Mandates through the years
3 names, the dashed line is todayEarlierend not dated
Mandates as a list
- Jens Gabriels
- Manager, appointed by deed of 07-04-2022, until 05-11-2024
- Liquidator, appointed by deed of 05-11-2024, ended, last mentioned on 05-11-2024
- Van Calster Dave
- Manager, appointed by deed of 07-04-2022, until 05-11-2024
- Emile Van Riel
- Manager, appointed by deed of 07-04-2022, until 01-07-2022
Control
Capital
- Capital
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Source
- deed of 07-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- ANDEA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00
- 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
Stated in the deed
deed of 27-09-2022 ↗
- BV HermAnn (BE 0899.712.810) vennoot
Share transfer
deed of 27-09-2022 ↗
- BV HermAnn (BE 0899.712.810) to Andea BV 100 shares
- BV HermAnn (BE 0899.712.810) to Clear Solutions BV 100 shares
At incorporation
deed of 07-04-2022 ↗
- Clear Solutions BV (BE 0668.982.670) founder
- Hermann BV (BE 0899.712.810) founder
- Andea BV (BE 0829.906.264) founder