SGK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2026
Mandates through the years
1 name, the dashed line is todaySEGERS Griet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEGERS Griet
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- General meeting and financial year
- 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.
- Third Friday of June at 19:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 03-04-2026 ↗
- SEGERS Griet 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 03-04-2026 Incorporation · €2,500 · 100 shares
- 03-04-2026 Incorporation · €2,500 · 100 shares