SBM
Board
3 directors, last change in 2024Chair of the board and managing director and director (not named in the articles)
chair of the board and managing director in office according to the deed of 04-12-2019
director (not named in the articles) since 03-06-1999
term until 04-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 03-06-1999
term until 04-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 26-11-2014
term until 04-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDEROANNE Françoise
Director
Director
DEROANNE Jean-Luc
Director, Chair of the board and managing director
Director, Chair of the board and managing director
MAYERES Bernadette
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEROANNE Françoise
- Director, from 03-06-1999 to date
- DEROANNE Jean-Luc
- Director, from 03-06-1999 to date
- Chair of the board and managing director, from before 04-12-2019, last mentioned in 2019
- Chair of the board and managing director, since before 04-12-2019
- MAYERES Bernadette
- Director, from 26-11-2014 to date
Control
Shareholder
Equity €2.3m
Profit €204,598 in 2025 (profit €315,684 in 2024)
Checked score 94
Source: accounts G.S.B.M. 30-06-2025
26.44%
This company
SBM
Equity -€90,334
Loss €15,823 in 2025
Capital
- Capital
- €250,372.46
- Shares
- 10,100
- Contribution per share
- €24.79
- Equity per share
- -€8.94 in 2025
- Source
- deed of 07-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (in French)- 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 3 directors“Seule assemblée générale nomme nouvel administrateur, 6 ans au plus”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- 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