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SB - SOFTWARE

Active Private limited companyfounded 1999active for 27 yearsVerdussenstraat 29, 2018 AntwerpKBO/BCE: BE 0465.714.816

Board

1 director, last change in 2024
Director (not named in the articles)
since 17-03-1999 term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE CUYPER Peter Rosa
Director (not named in the articles)
Board
Mandates as a list
  • DE CUYPER Peter Rosa
    • Director (not named in the articles), from 17-03-1999 to date

Control

Capital

Contribution
€48,000
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March at 10:00

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity · €48,000
  2. 02-01-2024 Converted to available equity · €48,000

Next steps