SEACRETS SEAFOOD
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 05-06-2025
Mandates through the years
1 name, the dashed line is todayPhioline NV
Director
Director
Board
Mandates as a list
- Phioline NV
- Director, from 15-07-2020 to date
Control
Parent
Equity €6.1m
Loss €521,956 in 2025 (loss €909,766 in 2024)
Source: accounts PHIOLINE 30-09-2025
100%
This company
SEACRETS SEAFOOD
Equity €43,791
Profit €352,387 in 2025
Further up the chainAleggria 100%
Capital
- Capital
- €61,500
- Shares
- 6,150
- Contribution per share
- €10
- Equity per share
- €7.12 in 2025
- Source
- deed of 05-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- PHIOLINE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2025 (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.
- “Dagelijks bestuur, enige bestuurder kan hen op elk ogenblik ontslaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door een aandeelhouder aan een vennootschap waarvan meer dan 50 percent van de aandelen of van de stemrechten op de algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00