SBS.Trading
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 08-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 08-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. Bestuursorgaan De vennootschap wordt bestuurd door één…”deed of 10-08-2023
Mandates through the years
3 names, the dashed line is todaySCHELSTRAETE Bryan Jacqueline Benny
Director (not named in the articles)
Director (not named in the articles)
SCHELSTRAETE Steven Roger Suzanne
Director (not named in the articles)
Director (not named in the articles)
Erlend HAMERLYNCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHELSTRAETE Bryan Jacqueline Benny
- Director (not named in the articles), appointed by deed of 08-09-2025, still in office
- SCHELSTRAETE Steven Roger Suzanne
- Director (not named in the articles), appointed by deed of 08-09-2025, still in office
- Erlend HAMERLYNCK
- Director (not named in the articles), from before 31-12-2021 to 23-07-2025
- Manager, until 10-08-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€0.83 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00