SBMS
ActiveDirectors
Directors
2 directors, last change in 2023
BULTHÉ Frank
Current
Director (not named in the articles) · appointed in the act of 06-04-2023 · earlier manager (not named in the articles), until 06-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-01-2026
DE SMET-VAN DAMME Ann
Current
Director (not named in the articles) · appointed in the act of 06-04-2023 · earlier manager (not named in the articles), until 06-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2023Owners and capital
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BULTHÉ Frank |
|
| DE SMET-VAN DAMME Ann |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 06-04-2023 (in Dutch)