SITBACK
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 20-08-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDECOSTER Benjamin Etienne Emile
Director (not named in the articles)
Director (not named in the articles)
Olivier DELENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DECOSTER Benjamin Etienne Emile
- Director (not named in the articles), appointed by deed of 20-08-2021, still in office
- Olivier DELENS
- Director (not named in the articles), appointed by deed of 20-08-2021, until 31-12-2024
Control
Founders
DECOSTER Benjamin Etienne Emile, DELENS Olivier Alain Jacques
This company
SITBACK
Equity €9,811
Profit €24,272 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €98.11 in 2025
- Source
- deed of 20-08-2021
Articles of association
deed of 20-08-2021 (in French)- 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 Friday 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
Shareholders
At incorporation
deed of 20-08-2021 ↗
- DECOSTER Benjamin Etienne Emile 75 shares (75%) · €1,500
- DELENS Olivier Alain Jacques 25 shares (25%) · €500