Sarebo Holding
Board
1 director, since incorporationDirector (not named in the articles), permanent representative BRUYNOOGHE Nicolas
appointed by deed of 22-05-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayPoly-Seal Holding
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Poly-Seal Holding
- Director (not named in the articles), appointed by deed of 22-05-2025, still in office
Control
Parent
Equity €1.5m
Profit €214,838 in 2025 (profit €465,683 in 2024)
Checked score 97
Source: accounts Poly-Seal Holding 2025
100%
This company
Sarebo Holding
Further up the chainCalix Consulting 100%
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Boekjaar Het boekjaar van de vennootschap gaat in op * en eindigt op * van ieder jaar. Bestemming van de winst - Reserves De “te bestemmen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-05-2025 ↗
- POLY-SEAL HOLDING (BE 0752.959.134) 10,000 shares (100%) · €10,000 in cash
Capital over time
- 22-05-2025 Incorporation · €10,000 · 10,000 shares