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SGDAN

Active Risk: Private limited companyfounded 2025active for 1 yearRue de l'Agauche 19, 4560 ClavierKBO/BCE: BE 1024.994.248
SGDAN
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 03-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-07-2025, still in office

Control

Founder
This company
SGDAN

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Source
deed of 03-07-2025

Articles of association

deed of 03-07-2025 (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.
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 03-07-2025 ↗
  • 1,000 shares (100%) · €3,000 · “libérées”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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