SECAMO
Board
3 directors, 1 in day-to-day management, no change since October 2024Director and managing director, permanent representative Joost Daem
director appointed by deed of 24-09-2024
managing director appointed by deed of 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Director, permanent representative Edgard VERMEERSCH
appointed by deed of 24-09-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-03-2026
StDae BV
Director, permanent representative Steven DAEM
appointed by deed of 24-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-03-2026
- E - SOLUTIONS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het Bestuursorgaan als college, wordt de…”deed of 24-09-2024
Permanent representatives 3
Edgard VERMEERSCH
Permanent representative, for EXCELLENCE CONSULTING
appointed by deed of 24-09-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoard
Mandates as a list
- E - SOLUTIONS
- Director, appointed by deed of 24-09-2024, still in office
- Managing director, appointed by deed of 02-12-2024, still in office
- EXCELLENCE CONSULTING
- Director, appointed by deed of 24-09-2024, still in office
- StDae
- Director, appointed by deed of 24-09-2024, still in office
Control
Parent
Equity €450,717
Profit €97,572 in 2025 (profit €150,239 in 2024)
Checked score 91
65%
This company
SECAMO
Equity €69,059
Loss €215,941 in 2025
Capital
- Contribution
- €285,000
- Shares
- 5,575
- Contribution per share
- €51.12
- Equity per share
- €12.39 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- StDae
- E - SOLUTIONS
- EXCELLENCE CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-09-2024 (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.
- At most 3 directors
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Ieder Aandeel geeft een gelijk recht in de winstverdeling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of January at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
3 ownersOwners 3
- E - SOLUTIONSparentEquity €450,717 Profit of €97,572 in 2025 (profit of €150,239 in 2024) Checked score 9165%
- Equity €36.8m Profit of €26.6m in 2025 (profit of €179,468 in 2024) Checked score 9225%
- Equity €174,756 Profit of €466,815 in 2026 (profit of €179,000 in 2025) Checked score 9410%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 26-05-2026 ↗
- EXCELLENCE CONSULTING (BE 0471.835.219) 1,601 shares · €456,442 · “deponering op bijzonder daartoe geopende rekening”
At incorporation
deed of 24-09-2024 ↗
- EXCELLENCE CONSULTING (BE 0471.835.219) 250 shares (25%) · €71,250
- E-CONSULTIONS founder
- StDae (BE 0692.673.832) 100 shares (10%) · €28,500
- E-SOLUTIONS BV (BE 0468.807.037) 650 shares (65%) · €185,250
Capital over time
- 26-05-2026 Capital stated in the deed · 5,575 shares
- 24-09-2024 Incorporation · €28,500 · 1,000 shares