SAECULUM
Board
1 director, no change since August 2026Director (not named in the articles), permanent representative VAN DAMME Arne
appointed by deed of 09-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-07-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayKEYBERGH INVEST
Director (not named in the articles)
Director (not named in the articles)
Vastgoed De Cuyper
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- KEYBERGH INVEST
- Director (not named in the articles), appointed by deed of 09-07-2024, still in office
- Vastgoed De Cuyper
- Director (not named in the articles), from 05-07-2024 to 10-08-2026
Control
Parent
Equity €36,735
Profit €17,183 in 2025 (profit €16,552 in 2024)
Checked score 71
Source: accounts KEYBERGH INVEST 2025
100%
This company
SAECULUM
Equity €25,531
Profit €7,282 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €25.53 in 2025
- Source
- deed of 09-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- KEYBERGH INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-07-2024 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-07-2024 ↗
- KEYBERGH INVEST (BE 1003.556.258) 500 shares (50%) · €5,000
- VASTGOED DE CUYPER (BE 0763.534.609) 500 shares (50%) · €5,000
Capital over time
- 09-07-2024 Incorporation · €10,000 · 1,000 shares