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SINVA

Active Private limited companyfounded 2002active for 24 yearsde Burtinstraat 27, 1853 GrimbergenKBO/BCE: BE 0478.719.447
SINVA
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Board

1 director
Rubens Emmanuel
Director
since 01-09-2011
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Rubens Emmanuel
Director
Board
Mandates as a list
  • Rubens Emmanuel
    • Director, from 01-09-2011 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
2026 annual accounts

Articles of association

deed of 17-09-2024 (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
“Beëindiging mandaat bestuurders, herroepbaar ad nutum bij besluit van de algemene vergadering”
“Beëindiging mandaat statutaire bestuurders, elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan”
“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat bezoldigd of ten kosteloze titel wordt uitgeoefend”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of September at 20:00

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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