SBI-TECH
Board
1 director, no change since 2024Director (not named in the articles), permanent representative Sammy Deloof
since 01-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 11-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van…”deed of 08-04-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBV DFS OAK GROUP
Director (not named in the articles)
Director (not named in the articles)
BV BTECS
Director (not named in the articles)
Director (not named in the articles)
BV IF Consult
Director (not named in the articles)
Director (not named in the articles)
SD-TECH
Director
Director
BoardEarlierend not dated
Mandates as a list
- BV DFS OAK GROUP
- Director (not named in the articles), from 01-01-2024 to date
- BV BTECS
- Director (not named in the articles), from 06-04-2022 to 01-01-2024
- BV IF Consult
- Director (not named in the articles), from 06-04-2022 to 01-01-2024
- SD-TECH
- Director, from 06-04-2022 to 01-01-2024
- Director, appointed by deed of 08-04-2022, no longer listed in the 2026 annual accounts
Control
Parent
Equity €109,525
Profit €50,434 in 2025 (profit €51,590 in 2024)
100%
This company
SBI-TECH
Equity €599,560
Profit €199,798 in 2026
Capital
- Contribution
- €82,500
- Shares
- 7,500
- Contribution per share
- €11
- Equity per share
- €79.94 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DFS OAK GROUP
- BTECS
- IF Consult
- SD-TECH
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-04-2022 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-04-2022 ↗
- SD-TECH (BE 0784.545.205) 7,500 shares (100%) · €7,500 in cash
Capital over time
- 08-04-2022 Incorporation · €7,500 · 7,500 shares