ABC
Last board
2 directors, no change since 2023SEU ABC Ltd
Manager, permanent representative Matteo FALASCA
appointed by deed of 30-06-2021
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SEU ABC Ltd
- Manager, appointed by deed of 30-06-2021, still in office
- Matteo Falasca
- Manager, until 18-09-2023
- Manager, appointed by deed of 13-10-2023, still in office
- Jacky COENE
- Manager, appointed by deed of 18-09-2023, until 13-10-2023
Control
Shareholders
SEU ABC Ltd, SEU ABC INVEST Ltd
This company
ABC
Articles of association
deed of 30-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
Founders
Stated in the deed
deed of 13-10-2023 ↗
- SEU ABC Ltd beherend vennoot
- SEU ABC INVEST Ltd stille vennoot
Stated in the deed
deed of 18-09-2023 ↗
- SEU ABC Ltd beherend vennoot
- SEU ABC INVEST Ltd stille vennoot
Stated in the deed
deed of 28-11-2022 ↗
- SEU ABC LTD actionnaire commandité
- SEU ABC INVEST LTD actionnaire commanditaire
Stated in the deed
deed of 17-06-2022 ↗
- SEU ABC Ltd beherend vennoot
- SEU ABC INVEST Ltd stille vennoot