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SEABRIDGE

Active
Public limited companyfounded 2008active for 17 yearsKoffieweg 10, 8380 Brugge, BelgiumKBO/BCE: BE 0807.361.385
Summary

SEABRIDGE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.5m and a net result of €666,363. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 69% of 1,141 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij beslissing van het bestuursorgaan” (deed in Dutch)

deed of 19-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur” (deed in Dutch)
“Alle handelingen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp, alles wat niet door de wet of door deze statuten…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Eric De Bie” (deed in Dutch)
1 more provision on this in the deed

deed of 19-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 13:30
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Aandeelhouders worden toegelaten met het aantal aandelen dat op hun naam is ingeschreven in het aandelenregister op de derde werkdag vóór de…” (deed in Dutch)

deed of 19-06-2025

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Commissarissen, indien wettelijk vereist of indien de algemene vergadering hiertoe met een meerderheid van drie vierden besluit” (deed in Dutch)

deed of 19-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

“Dieter Veestraeten” (deed in Dutch)
“Thomas Charon” (deed in Dutch)
“Charlotte Everaert” (deed in Dutch)
“Martijn Baert” (deed in Dutch)
1 more provision in the deed, see the deed of 19-06-2025

deed of 19-06-2025