SBS
ActiveDirectors
Directors
1 director, last change in 2023
SIOEN Simon
Current
Statutory director · appointed in the act of 23-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door twee bestuurders wordt bestuurd, zullen zij gezamenlijk het bestuur voeren. In geval er drie of meer bestuurders…”
deed of 23-10-2023Owners and capital
Owners
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| SIOEN Simon |
|
| LAMBRECHT Sabrina |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht winstverdeling en vereffeningsaldo, 100”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) zonder andere benoeming, AV mag vereffenaars,bevoegdheden,vergoeding bepalen”
Articles of association, deed of 23-10-2023 (in Dutch)