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SBS

Absorbed by Senex & Partners KBO/BCE: BE 0644.896.481 subsidiary of Senex & Partners
SBS
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Last board

Last change in 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-10-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Decock Pieter
Manager (not named in the articles)
BVBA Senex & Partners
Manager (not named in the articles)
Rony De Gruyter
Board
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Decock Pieter
    • Manager (not named in the articles), appointed by deed of 15-10-2019, until 10-02-2022
    • Manager, until 15-10-2019
  • BVBA Senex & Partners
    • Manager (not named in the articles), appointed by deed of 15-10-2019, last mentioned in 2019
  • Rony De Gruyter
    • Board, until 15-10-2019

Control

Parent
Senex & Partners
Equity €217,618
Loss €29,120 in 2025 (profit €37,869 in 2024)
Checked score 85
Source: deed 06-01-2022
100%
This company
SBS
Equity €73,078
Loss €2,294 in 2021

Capital

Capital
€18,550
Shares
100
Contribution per share
€186
Equity per share
€731 in 2021
Source
deed of 06-01-2022

Articles of association

deed of 15-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 17:00
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

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-03-2022 ↗
  • Senex & Partners all shares
Stated in the deed deed of 06-01-2022 ↗
Capital over time
  1. 06-01-2022 Capital stated in the deed · €18,550 · 100 shares
  2. 15-10-2019 Capital increase of €18,450 · to €18,550 · from reserves
  3. 15-10-2019 Converted to unavailable equity · €18,550

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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