SITARE
Dissolved and wound up on 22-06-2026Directors
Directors
1 director, last change in 2023
VANDERMEULEN Barbara Victoire Louis Maria
Current
Director (not named in the articles) · in office according to the act of 09-11-2023 · earlier manager, until 09-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-11-2023Owners and capital
Capital transactions
Capital over time
- 09-11-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VANDERMEULEN Barbara Victoire Louis Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
deed of 09-11-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar rato aantal verkregen aandelen indien meerdere, alle overdrachten onder levenden,onder bezwarende titel…”
deed of 09-11-2023 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1933 Zaventem, Schapenweg, 85 bus 001, mevrouw VANDERMEULEN Barbara Victoire Louis Maria”
deed of 01-07-2026 (in Dutch)