S.E.G.
Board
1 director, last change in 2024Sole director
since 01-01-2022
term without a fixed end
earlier director, until 19-03-2024
earlier managing director, until 19-03-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- AERTS Thierry
- Managing director, from 01-01-2022 to 19-03-2024
- Managing director, appointed by deed of 31-03-2022, until 19-03-2024
- Sole director, appointed by deed of 03-04-2024, still in office
- DEJONG Olivier
- Director, from 01-01-2019 to 19-03-2024
- SARL Halley Marrakech
- Managing director, from before 31-12-2021 to 31-03-2022
Control
Capital
- Capital
- €5,000,000
- Shares
- 69,200
- Contribution per share
- €72.25
- Equity per share
- €205 in 2025
- Source
- deed of 30-05-2025
Articles of association
deed of 03-04-2024 (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.
- “Si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable, rémunération administrateur unique”