SFAR-ROUE
ActiveDirectors
Directors
2 directors
Board 2
finance&invest.brussels SA
Current
Director · since 12-03-2025 · Legal entity · listed in the 2025 annual accounts, filed on 12-06-2026
S.F.A.R. SA
Current
Director · since 12-03-2025 · Legal entity · listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor 1
B.S.T. Réviseurs d’Entreprises
Current
Statutory auditor · appointed in the act of 20-02-2024 · 3-year term from 2024
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 20-02-2024Owners and capital
Shareholders
2 ownersChain of control
Owners 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 act
act of 20-02-2024 ↗
- SFAR 99%
Capital over time
- 20-02-2024 Capital stated in the deed · €61,500 · 615 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| finance&invest.brussels SA |
|
| S.F.A.R. SA |
|
| B.S.T. Réviseurs d’Entreprises |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voix prépondérante du président, jusqu'à ce que le conseil d'administration soit à nouveau composé de trois membres au moins”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Trois mois à compter de la notification initiale, objet, structure de l'actionnariat, rapports des actionnaires entre eux”
Articles of association, deed of 20-02-2024 (in French)