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SDS

Active Private limited companyfounded 2002active for 23 yearsLandsheerstraat 60, 9420 Erpe-MereKBO/BCE: BE 0479.163.073

Board

2 directors, last change in 2021
Director (not named in the articles)
since 08-11-2021 term without a fixed end
earlier director, formerly manager, until 19-11-2021
listed in the 2026 annual accounts, filed on 28-10-2026
Director (not named in the articles)
since 08-11-2021 term without a fixed end
earlier director, formerly manager, until 19-11-2021
listed in the 2026 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-11-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE SMET Griet
Director (not named in the articles)
SCHOCKAERT Danny
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE SMET Griet
    • Director (not named in the articles), from 08-11-2021 to date
    • Director, formerly manager, until 19-11-2021
  • SCHOCKAERT Danny
    • Director (not named in the articles), from 08-11-2021 to date
    • Director, formerly manager, until 19-11-2021

Control

Capital

Contribution
€250,000
Source
2026 annual accounts

Articles of association

deed of 19-11-2021 (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.
Third Tuesday of September at 10:00

Next steps