SDM-CONSULT
ActiveDirectors
Directors
1 director
De Maesschalck Sophie
Current
Director · 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.
Each director alone
deed of 26-01-2024Owners and capital
Capital transactions
Capital over time
- 26-01-2024 Converted to available equity
- 16-02-2018 Capital reduction of €61,100 · to €18,600 · “zonder vernietiging van aandelen”, “maar met vermindering naar evenredigheid van de fractiewaarde”
- 27-01-2014 Capital increase of €61,100 · to €79,700 · Uitkering tussentijds dividend (art. 537 WIB)
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Alle aandelen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, beslissing algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Articles of association, deed of 26-01-2024 (in Dutch)