SBF
Board
2 directors, no change since 2024Manager
appointed by deed of 27-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todaySylvia Thiery
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- THIERY Sylvia Magdalena Marie-Thérèse
- Manager, appointed by deed of 27-09-2018, still in office
- Sylvia Thiery
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), naar evenredigheid met verworven aantal bij meer dan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00