Sylvabel
Board
3 directors, 1 in day-to-day management, last change in July 2026Director and managing director
director since 29-05-2012
managing director appointed by deed of 01-07-2026
term until 29-05-2030
listed in the 2025 annual accounts, filed on 05-07-2026
Director
since 31-05-2016
term until 31-05-2028
listed in the 2025 annual accounts, filed on 05-07-2026
Director
since 31-05-2016
term until 31-05-2028
listed in the 2025 annual accounts, filed on 05-07-2026
- Day-to-day management
- Jean-Claude DERZELLE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 01-07-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- Jean-Claude DERZELLE
- Director, from 29-05-2012 to date
- Managing director, appointed by deed of 01-07-2026, still in office
- André DEPASSE
- Director, from 31-05-2016 to date
- Eric NEERDAL
- Director, from 31-05-2016 to date
Control
Capital
- Capital
- €594,944.45
- Shares
- 2,400
- Contribution per share
- €248
- Equity per share
- €407 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in French)- 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.
- 3 directors“6 ans”“Moitié au moins présents ou représentés, majorité des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00