SNAB
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in August 2026Deed of 31-08-2026Reappointment: BV RSM INTERAUDIT (statutory auditor)General meeting of 28-05-2026
Director and managing director
director since 26-02-2024
managing director appointed by deed of 02-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director
director since 26-02-2024
managing director appointed by deed of 02-10-2024
term until 31-05-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Laurent Van der Linden
appointed by deed of 29-08-2022
Mandates through the years
10 names, the dashed line is todayde HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain
Director, Managing director
Director, Managing director
SAAEM SA
Director, Managing director
Director, Managing director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
CATELIN Benoît, Pierre, Marcel
Managing director
Managing director
JACQUET Thierry
Day-to-day manager
Day-to-day manager
MAURIN Jean-Bernard
Managing director
Managing director
CATELIN Benoît
Managing director
Managing director
MIRALLES Hervé
Director
Director
PGA BELGIQUE
Director
Director
VUARIN Frédéric
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain
- Director, since before 31-12-2023
- Managing director, appointed by deed of 02-10-2024, still in office
- SAAEM SA
- Director, since before 31-12-2023
- Managing director, appointed by deed of 02-10-2024, still in office
- RSM INTERAUDIT
- Statutory auditor, from 02-12-2020 to date
- CATELIN Benoît, Pierre, Marcel
- Managing director, from 18-12-2018 to 26-02-2024
- JACQUET Thierry
- Day-to-day manager, appointed by deed of 22-03-2021, until 26-02-2024
- MAURIN Jean-Bernard
- Managing director, appointed by deed of 29-01-2019, until 26-02-2024
- CATELIN Benoît
- Managing director, appointed by deed of 29-01-2019, last mentioned in 2019
- MIRALLES Hervé
- Director, until 18-12-2018
- PGA BELGIQUE
- Director, until 18-12-2018
- VUARIN Frédéric
- Director, until 18-12-2018
Control
100%
This company
SNAB
Equity €362,064
Profit €27,667 in 2025
Further up the chainSAAEM SA LU consolidates
Capital
- Capital
- €3,515,680
- Shares
- 951,568 in the 2025 annual accounts
- Contribution per share
- €3.69
- Equity per share
- €0.38 in 2025
- Source
- deed of 04-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- SAAEM SA
- SAAEM Belgium
- EMIL FREY Belgique SA
- PREMIUM
- PGA MOTORS SASU
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij benoemende AV anders beslist met gewone meerderheid, algemene vergadering”
Shareholders
2 ownersOwners 2
- SAAEM BelgiumparentEquity €22.8m Profit of €2.0m in 2025 (profit of €1.0m in 2024)100%
- consolidates
Capital transactions
Capital over time
- 04-11-2024 Capital stated in the deed · €3,515,680 · 951,568 shares
- 18-10-2023 Capital increase of €1,500,000 · 150,000 new shares · in kind
- 18-10-2023 Capital increase of €1,500,000 · to €9,515,680 · 150,000 new shares, 15.8% of the 951,568 shares after the increase · in cash
- 18-10-2023 Capital reduction of €6,000,000 · to €3,515,680 · “aanzuivering van geleden verliezen”