Studio SB
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 17-11-2023
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2025
Mandates through the years
1 name, the dashed line is todayBOSMANS Serge
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOSMANS Serge
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-11-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €515 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2025 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder titularis is, De bestuurder(s) / het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 08-12-2025 Capital stated in the deed · 186 shares
- 17-11-2023 Converted to unavailable equity