SNTT
Board
1 director, no change since 2023SRL VGB Terrasssement
Director, permanent representative Julien VAN GEESBERGEN
appointed by deed of 14-11-2023
Permanent representatives 1
Julien VAN GEESBERGEN
Permanent representative, for SRL VGB Terrasssement
appointed by deed of 14-11-2023
Mandates through the years
2 names, the dashed line is todaySRL VGB Terrasssement
Director
Director
TB Entreprises
Director
Director
BoardEarlier
Mandates as a list
- SRL VGB Terrasssement
- Director, appointed by deed of 14-11-2023, still in office
- TB Entreprises
- Director, appointed by deed of 26-04-2023, until 17-10-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €127 in 2024
- Source
- deed of 24-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, gratuit sauf décision contraire de l’assemblée générale”deed of 24-11-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 28-11-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00deed of 28-11-2025 (in French)
Shareholders
At incorporation
deed of 24-11-2022 ↗
- TREADSTONE (BE 0534.946.783) 1,000 shares (100%)