SB SOFTWARE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 06-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 06-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2024
Mandates through the years
2 names, the dashed line is todayBOUCKAERT Sebastian Louis Marie
Director (not named in the articles)
Director (not named in the articles)
BRESSELEERS Magdalena Catharina Willy
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BOUCKAERT Sebastian Louis Marie
- Director (not named in the articles), from 13-04-2014 to date
- BRESSELEERS Magdalena Catharina Willy
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2024 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00