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SB MANAGEMENT

Active Private limited companyfounded 2024active for 1 yearChemin de la Taille Boha 2, 4920 AywailleKBO/BCE: BE 1017.620.565

Board

1 director, since incorporation
Director
since 18-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
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 20-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 18-12-2024 to date

Control

Founder
This company
SB MANAGEMENT
Equity -€1,495
Loss €11,495 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€14.95 in 2025
Source
deed of 20-12-2024

Articles of association

deed of 20-12-2024 (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
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 20-12-2024 ↗
  • 100 shares (100%) · €10,000 in cash

Next steps