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SVDK

Active Risk: very low
Private foundationfounded 2023active for 3 yearsItaliaanspad 10, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0801.690.746
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SVDKActive
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2024

Board 3

Marc Sallet
Eerste bestuurder · since 11-05-2023
Current
Stefaan D'hondt
Eerste bestuurder · since 11-05-2023
Current
Yann-Alexandre Tytgadt
Eerste bestuurder · since 11-05-2023
Current

Day-to-day management 1

Sara Morren
Algemeen directeur · appointed in the act of 26-04-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 15-05-2023 ↗
  • Melis Tim sole founder · 100% at incorporation

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Marc Sallet
  • Eerste bestuurder, from 11-05-2023 to date
Stefaan D'hondt
  • Eerste bestuurder, from 11-05-2023 to date
Yann-Alexandre Tytgadt
  • Eerste bestuurder, from 11-05-2023 to date
Sara Morren
  • Algemeen directeur, appointed in the act of 26-04-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 3”
“Collegiaal, kan voorzitter kiezen onder leden”
“Bestuursorgaan, voorafgaand schriftelijk akkoord raad van toezicht”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Hetzij onmiddellijke afsluiting vereffening,hetzij wijze vereffening bepalen en een of meer vereffenaars aanstellen”

Articles of association, deed of 15-05-2023 (in Dutch)

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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