Group SEPA
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 25-08-2026
Mandates through the years
2 names, the dashed line is todayBEIRNAERT Pascal
Director (not named in the articles)
Director (not named in the articles)
Van Herreweghe Senne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEIRNAERT Pascal
- Director (not named in the articles), from 21-08-2026 to date
- Van Herreweghe Senne
- Director (not named in the articles), from 21-08-2026 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Source
- deed of 25-08-2026
Articles of association
deed of 25-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- First Monday of June at 10:00
- 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
At incorporation
deed of 25-08-2026 ↗
- BEIRNAERT Pascal 1,000 shares (100%) · €20,000