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SICARD

Active Private limited companyfounded 2000active for 26 yearsKoningin Astridplein 8, 1090 JetteKBO/BCE: BE 0469.587.886

Board

1 director, no change since 2023
Director
appointed by deed of 17-04-2023 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 17-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Murat GJYRIQI
    • Director, appointed by deed of 17-04-2023, still in office
  • LEMORT Bernard
    • Director, from 20-12-1999 to 30-04-2023

Control

Shareholder
This company
SICARD
Equity -€43,786
Profit €836 in 2024

Capital

Contribution
€18,600
Source
deed of 17-04-2023

Articles of association

deed of 17-04-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 11:00

Founder

Next steps