SFAR-POLDERS
Board
2 directors, 1 auditor, last change in 2020Director
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
current term 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, since before 08-04-2020
- B.S.T. Réviseurs d'entreprises
- Statutory auditor, from 10-06-2020 to date
- Brustart SA
- Director, from before 08-04-2020, no longer listed in the 2025 annual accounts
- SRIB SA
- Director, from before 08-04-2020, no longer listed in the 2025 annual accounts
Control
99.84%
This company
SFAR-POLDERS
Equity €72,890
Loss €1,794 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
- €119 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, lists of holdings in the owners' 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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 16:30
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%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-02-2024 ↗
- SFAR 99%
Capital over time
- 20-02-2024 Capital stated in the deed · €61,500 · 615 shares