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SAVA-SÛR

Active Private limited companyfounded 1997active for 29 yearsItterbeekse Laan 60, 1070 AnderlechtKBO/BCE: BE 0459.924.312

Board

2 directors, last change in 2022
Director (not named in the articles)
since 01-04-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-10-2026
Director
since 01-04-2021
listed in the 2025 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité…”
deed of 18-05-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SAVA Vassili
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SAVA Vassili
    • Director (not named in the articles), from 01-04-2021 to date
  • Vassilí Sava
    • Director, from 01-04-2021 to date
  • Paraskeva Sava
    • Director, until 19-07-2021

Control

Shares transferred to
This company
SAVA-SÛR
Equity €192,152
Loss €18,980 in 2025

Capital

Contribution
€18,592.01
Source
2021 annual accounts

Articles of association

deed of 18-05-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Shareholders

Share transfer deed of 25-04-2024 ↗
Stated in the deed deed of 18-05-2022 ↗

Next steps