SI BEL SO
Board
1 director, last change in 2025Director (not named in the articles)
since 31-05-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 31-05-2007 to date
Control
Capital
- Contribution
- €6,200
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in Dutch)- 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.
- At least 1 director“Alleen of gezamenlijk, bestuursorgaan kan ontslaan op elk ogenblik”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Capital transactions
Capital over time
- 18-09-2025 Converted to unavailable equity · €6,200
- 18-09-2025 Converted to uncalled contributions · €12,400