SD ZELFBOUW
Last board
3 directors, no change since 2022Director (not named in the articles)
current term since 26-04-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 26-04-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 26-04-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-04-2021
Mandates through the years
5 names, the dashed line is todayDE GROOTE Sasha Roger
Director (not named in the articles)
Director (not named in the articles)
Dries Baudet
Director
Director
Sasha De Groote
Director
Director
llse Verhoeven
Director
Director
Ilse Verhoeven
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE GROOTE Sasha Roger
- Director (not named in the articles), appointed by deed of 26-04-2021, still in office
- Dries Baudet
- Director (not named in the articles), appointed by deed of 26-04-2021, until 16-02-2022
- Director, appointed by deed of 08-11-2022, still in office
- Sasha De Groote
- Director, until 16-02-2022
- Director, appointed by deed of 08-11-2022, still in office
- llse Verhoeven
- Director, until 15-03-2022
- Ilse Verhoeven
- Director, appointed by deed of 16-02-2022, no longer listed in the 2025 annual accounts
Control
Founders
This company
SD ZELFBOUW
Equity €42,683
Loss €7,709 in 2025
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €427 in 2025
- Source
- deed of 26-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bestuurders hun bevoegdheid”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”deed of 26-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 26-04-2021 (in Dutch)
- 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 auditordeed of 26-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar zou zijn benoemd”deed of 26-04-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Eenparigheid van stemmen, Erps-Kwerps, Iepenstraat 5”deed of 26-05-2026 (in Dutch)
Shareholders
At incorporation
deed of 26-04-2021 ↗
- DE GROOTE,Sasha Roger 50 shares (50%) · €750
- BAUDET,Dries 50 shares (50%) · €750