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SATIS

Active Private limited companyfounded 2000active for 26 yearsAvenue des Sapins 18, 1495 Villers-la-VilleKBO/BCE: BE 0471.781.769 #5 company by equity in Villers-la-Ville, Professional and technical services sector

Board

2 directors, last change in 2024
Gilbert ALAIN
Statutory director
in office according to the deed of 29-04-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Gilbert Guerric
Director
listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”
deed of 29-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Gilbert ALAIN
Statutory director
Gilbert Guerric
Director
Guerric ALAIN
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Gilbert ALAIN
    • Statutory director, since before 30-09-2022
  • Gilbert Guerric
    • Director, since before 30-09-2022
  • Guerric ALAIN
    • Director (not named in the articles), from before 29-04-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 29-04-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 18:00

Capital transactions

Capital over time
  1. 29-04-2024 Converted to unavailable equity
  2. 29-04-2024 Converted to uncalled contributions

Next steps