DSRCo
Curators
the curators have managed the company since 30-06-2026Last board
1 director, 1 auditor, since incorporationStatutory auditor, permanent representative D'HONDT Peter
appointed by deed of 05-11-2024
Mandates through the years
2 names, the dashed line is todayIan CROSBIE
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardBankruptcy 30-06-2026
Mandates as a list
- Ian CROSBIE
- Director, appointed by deed of 05-11-2024, until the bankruptcy of 30-06-2026
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 05-11-2024, until the bankruptcy of 30-06-2026
Control
Capital
- Contribution
- €2,357,109.33
- Shares
- 2,357,109 in the deed of 05-11-2024 and 1 later capital increase
- Contribution per share
- €1.00
- Source
- deed of 05-11-2024 and 1 later capital increase
Articles of association
deed of 05-11-2024 (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.
- “Bestuursorgaan, één (1) of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 08:00
Shareholders
Stated in the deed
deed of 22-11-2024 ↗
- Sequana Medical NV (BE 0707.821.866)
At incorporation
deed of 05-11-2024 ↗
- Sequana Medical (BE 0707.821.866) 1,000 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 04-02-2025 Capital increase of €2,356,109.33 · 2,356,109 new shares
- 05-11-2024 Incorporation · €1,000 · 1,000 shares