SBR SOLUTIONS
Board
2 directors, last change in 2021Director
appointed by deed of 28-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 28-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Emilie Malysse
- Director, appointed by deed of 28-09-2021, still in office
- Thomas Malysse
- Director, appointed by deed of 28-09-2021, still in office
- Luc Malysse
- Director, until 28-09-2021
Control
Capital
- Contribution
- €123,946.76
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00