SGMechaniek
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 05-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2024
Mandates through the years
2 names, the dashed line is todayGABRIEL Simon
Director (not named in the articles)
Director (not named in the articles)
VAN HECKE Cara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GABRIEL Simon
- Director (not named in the articles), appointed by deed of 05-09-2024, still in office
- VAN HECKE Cara
- Director (not named in the articles), appointed by deed of 05-09-2024, still in office
Control
Capital
- Contribution
- €4,000
- Source
- deed of 05-09-2024
Articles of association
deed of 05-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
Founders
At incorporation
deed of 05-09-2024 ↗
- GABRIEL Simon founder
- VAN HECKE Cara founder