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SAVA

Active Private limited companyfounded 2022active for 4 yearsRue des Bruyères 48, 6150 AnderluesKBO/BCE: BE 0785.567.366

Board

1 director, since incorporation
Director (not named in the articles)
since 29-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 03-05-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JAUMOT Michaël
Director (not named in the articles)
Board
Mandates as a list
  • JAUMOT Michaël
    • Director (not named in the articles), from 25-04-2022 to date

Control

This company
SAVA
Equity €5,000
Profit €19,481 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€50 in 2025
Source
deed of 03-05-2022

Articles of association

deed of 03-05-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d’actions acquises, nullité à défaut d’agrément”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June
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

At incorporation deed of 03-05-2022 ↗

Next steps