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SUVI

Active Private limited companyfounded 2016active for 10 yearsLuitenant Liedelstraat 60, 1070 AnderlechtKBO/BCE: BE 0650.793.586

Board

2 directors, no change since 2023
Statutory director
appointed by deed of 30-03-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Manager
appointed by deed of 30-03-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory manager

Manager
Board
Mandates as a list
    • Statutory manager, appointed by deed of 30-03-2016, still in office
    • Manager, appointed by deed of 30-03-2016, still in office

Control

Capital

Contribution
€18,600
Shares
1,000
Contribution per share
€18.60
Equity per share
€18.91 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-12-2023 (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.
30 November at 10:00

Next steps