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SAVIMI

Active Private limited companyfounded 2023active for 3 yearsRue de Villers 59, 6280 GerpinnesKBO/BCE: BE 0798.087.393

Board

1 director, no change since December 2023
Director
appointed by deed of 04-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 04-12-2023, still in office
    • Director (not named in the articles), appointed by deed of 07-02-2023, until 04-12-2023

Control

Founders
,
This company
SAVIMI
Equity €90,752
Profit €14,682 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€908 in 2025
Source
deed of 07-02-2023

Articles of association

deed of 07-02-2023 (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
“Frais généraux, assemblée majorité absolue ou actionnaire unique”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Organe d'administration, moitié cédant/moitié acquéreurs au prorata si plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00

Shareholders

At incorporation deed of 07-02-2023 ↗
  • 50 shares (50%) · €1,250
  • 50 shares (50%) · €1,250

Next steps