SEACOM
Board
1 director, last change in October 2026Director
appointed by deed of 19-10-2026
term without a fixed end
earlier manager, until 19-10-2026
Mandates through the years
1 name, the dashed line is todayPedro LAPERE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Pedro LAPERE
- Director, appointed by deed of 19-10-2026, still in office
- Manager, until 19-10-2026
Control
Shareholders
Pedro LAPERE, Els JACOBS
This company
SEACOM
Articles of association
deed of 19-10-2026 (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.
- “Bepaalde of onbepaalde termijn, de algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds…”“De algemene vergadering beslist of een bestuurder bezoldigd wordt voor de uitoefening van zijn mandaat. Indien het mandaat van een…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 13:00
- 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
Stated in the deed
deed of 19-10-2026 ↗
- Pedro LAPERE 99 shares
- Els JACOBS 1 share
Capital transactions
Capital over time
- 19-10-2026 Capital stated in the deed · 100 shares