SBM Life Science
Board
1 director, 1 auditor, no change since 2023Director, permanent representative
since 15-09-2023
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative
current term since 05-04-2024
term until 28-03-2027
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Alle akten die de vennootschap verbinden zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”deed of 20-03-2017
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
-
- Manager, from 01-08-2016 to 01-12-2023
- Director, appointed by deed of 01-12-2023, still in office
-
- Statutory auditor, appointed by deed of 09-09-2021, still in office
-
- Statutory auditor, appointed by deed of 30-10-2017, until 01-06-2021
Control
consolidates
This company
SBM Life Science
Equity -€2.2m
Loss €126,723 in 2025
Capital
- Contribution
- €6,200
- Shares
- 18,550
- Contribution per share
- €0.33
- Equity per share
- -€118 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-03-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 March at 10:00deed of 20-03-2017 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-08-2016 ↗
- 18,549 shares (100%)
- 1 share (0%)
Capital over time
- 01-12-2023 Converted to unavailable equity · €14,373
- 20-03-2017 Capital stated in the deed · €18,550 · 18,550 shares
- 05-08-2016 Incorporation · €18,550 · 18,550 shares