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SUY

Active Public limited companyfounded 2000active for 26 yearsVesten 76, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0471.582.722
SUY
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Board

2 directors, no change since 2023
Director
in office according to the deed of 11-01-2024 6-year term from 2023
Director
in office according to the deed of 11-01-2024 6-year term from 2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 14-12-2023
    • Director, since before 14-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,995
Shares
600
Contribution per share
€103
Equity per share
€310 in 2025
Source
deed of 11-01-2024

Articles of association

deed of 11-01-2024 (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.
“Raad van bestuur, geen meerderheid-herstemming tussen (twee) meeste stemmen;staking herstemming-oudste kandidaat verkozen”
“Kiest uit midden voorzitter, raad van bestuur”
“Plaats in oproeping, bij gebrek zetel, schriftelijk ten laatste vijf (5) dagen vóór vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of November at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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