SFAR-ALSEMBERG
Board
2 directors, 1 auditorDirector
since 12-03-2025
term until 13-03-2030
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative Alexandre Smeets
since 12-03-2025
term until 13-03-2030
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 Sauf délégations ou pouvoirs particuliers et sans préjudice des délégations visées à l'article précédent, la société est…”deed of 20-02-2024
Permanent representatives 1
Alexandre Smeets
Permanent representative, for SFAR SA
in office according to the deed of 19-07-2021
Mandates through the years
5 names, the dashed line is todayfinance&invest.brussels SA
Director
Director
SFAR SA
Director
Director
B.S.T. Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Brustart SA
Director
Director
SRIB SA
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- finance&invest.brussels SA
- Director, from 08-04-2020 to date
- SFAR SA
- Director, from 08-04-2020 to date
- B.S.T. Réviseurs d’Entreprises
- Statutory auditor, from 10-06-2020 to date
- Brustart SA
- Director, from 08-04-2020, no longer listed in the 2025 annual accounts
- SRIB SA
- Director, from before 19-07-2021, no longer listed in the 2025 annual accounts
Control
99.84%
This company
SFAR-ALSEMBERG
Equity -€642,301
Loss €22,028 in 2025
Further up the chainfinance&invest.brussels 100%Brusselse Hoofdstedelijk Gewest 69.63%
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- -€1,044 in 2025
- Source
- deed of 20-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- S.F.A.R.
- finance&invest.brussels
Source: shareholder structure in its own accounts
Articles of association
deed of 20-02-2024 (in French)- 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 3 directorsTerm of at most 6 years“Voix prépondérante du président, jusqu'à ce que le conseil d'administration soit à nouveau composé de trois membres au moins”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 17:00
Shareholders
2 ownersOwners 2
- S.F.A.R.parentEquity €4.4m Profit of €1.8m in 2025 (profit of €126,706 in 2024) Checked score 9399.84%
- Equity €246.6m Loss of €3.2m in 2025 (loss of €3.8m in 2024)0.16%