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SB EXPERT

Active Risk: low Private limited companyfounded 2025active for 1 yearChaussée de Ghlin 153, 7000 MonsKBO/BCE: BE 1029.728.343
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Board

1 director, since incorporation
SADJAN Laetitia
Director (not named in the articles)
since 27-10-2025 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 30-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SADJAN Laetitia
Director (not named in the articles)
Board
Mandates as a list
  • SADJAN Laetitia
    • Director (not named in the articles), from 27-10-2025 to date

Control

Founder
SADJAN Laetitia
This company
SB EXPERT

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 30-10-2025

Articles of association

deed of 30-10-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur, Si l'administrateur est une personne morale…”
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
General meeting and financial year
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.
Last Friday of June at 18:00
Audit, dissolution and liquidation
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 30-10-2025 ↗

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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