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SBASYVA

Active Private limited companyfounded 2010active for 16 yearsChemin du Grand Sart, Bonlez 8, 1325 Chaumont-GistouxKBO/BCE: BE 0829.796.002

Board

1 director, last change in 2021
Director (not named in the articles)
since 12-10-2010 term without a fixed end
earlier manager, until 14-09-2021
listed in the 2025 annual accounts, filed on 10-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 14-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Day-to-day manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 12-10-2010 to date
    • Manager, until 14-09-2021
    • Day-to-day manager, appointed by deed of 27-10-2020, last mentioned in 2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 14-09-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Next steps