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SAYAN IMMO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Alfred Schelfaut (H-G) 5, 7110 La LouvièreKBO/BCE: BE 1042.121.874
SAYAN IMMO
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Board

3 directors, since incorporation
DEFOSSÉ Simon Luc Julien Ghislain
Director (not named in the articles)
appointed by deed of 08-09-2026 term without a fixed end
Hladki Yorick
Director (not named in the articles)
appointed by deed of 08-09-2026 term without a fixed end
Rodrigues Arsène
Director (not named in the articles)
appointed by deed of 08-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DEFOSSÉ Simon Luc Julien Ghislain
Director (not named in the articles)
Hladki Yorick
Director (not named in the articles)
Rodrigues Arsène
Director (not named in the articles)
Board
Mandates as a list
  • DEFOSSÉ Simon Luc Julien Ghislain
    • Director (not named in the articles), appointed by deed of 08-09-2026, still in office
  • Hladki Yorick
    • Director (not named in the articles), appointed by deed of 08-09-2026, still in office
  • Rodrigues Arsène
    • Director (not named in the articles), appointed by deed of 08-09-2026, still in office

Control

Founders
SDE MANAGEMENT, ARSENE RODRIGUES, HLADKI YORICK
This company
SAYAN IMMO

Capital

Contribution
€50,000
Shares
5,000
Contribution per share
€10
Source
deed of 08-09-2026

Articles of association

deed of 08-09-2026 (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.
“Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
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.
30 June at 15:00
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

At incorporation deed of 08-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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