SG CONSULTANCY
Active Risk: not assessedDirectors
Directors
Owners and capital
Shareholders
Stated in the act
act of 05-01-2026 ↗
- Sandra Gummersbach gecommanditeerde vennoot · 99 shares
- Olivier SchUrg commanditaire vennoot · 1 share
- Suzanna Matthyssen voormalige stille vennoot
Share transfer
act of 05-01-2026 ↗
- Suzanna Matthyssen to Olivier SchUrg 1 share
Stated in the act
act of 13-11-2023 ↗
- Sandra Gummersbach gecommanditeerde vennoot · 99 shares
- Suzanna Mathyssen commanditaire vennoot · 1 share
Capital transactions
Capital over time
Act of 05-01-2026Transfer of 1 sharePermanent representative: Kris Diels · Partner
- 13-11-2023 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts bij besluit algemene vergadering met regels statutenwijziging, alles nodig of nuttig voor voorwerp behalve verrichtingen/besluiten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geldende burgerlijke recht, onderling akkoord,bij gebrek deskundige aangewezen door voorzitter Ondernemingsrechtbank arrondissement…”
Articles of association, deed of 13-11-2023 (in Dutch)