SBB KITCHEN MECHELEN
ActiveDirectors
Directors
1 director, no change since 2024
SIVAN Adi Tzila
Current
Director (not named in the articles) · since 26-02-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Est appelé à la fonction d’administrateur non statutaire pour une durée illimitée : • Madame SIVAN Adi, prénommée, ici présente et qui…”
deed of 28-02-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €68,972 Profit of €16,219 in 2025 (loss of €22,247 in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 28-02-2024 ↗
- ABERGEL Simon Robert 500 shares (50%) · €750
- SIVAN Adi Tzila 500 shares (50%) · €750
Capital over time
- 28-02-2024 Incorporation · €1,500 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| SIVAN Adi Tzila |
|
| ABERGEL Simon Robert |
|
Articles of association
- 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
Articles of association, deed of 28-02-2024 (in French)