SEALD
Timeline
16 events since 2022Board
Filings
Financial
Permits
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 75 days late
2025
Weakest financial year net €778 ▼99.8% The net result drops to €778, the lowest from 2023 to 2025.
Equity above €1m equity €1.4m ▲139% With a profit in every financial year since 2023, equity grows to €1.4m.
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Hoogstraten
Registered in the Peppol Directory Reachable for e-invoices through 0208:0785295370
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
2024
Highest result from 2023 to 2025 net €339,661 ▲790% The operating result of €225,445 and the net result of €339,661 are both a record.
Equity above €500,000 equity €577,837 ▲143% With a profit in every financial year since 2023, equity grows to €577,837.
Registered office moved within HoogstratenNew registered office: Karel Boomstraat 2 te 2320 Hoogstraten · Previous registered office: Burgemeester J.Van Aperenstraat 9A, 2320 Hoogstraten · Board meeting of 10-12-20242 points ▸
- Board meeting, 10-12-2024
- Registered-office move, Karel Boomstraat 2 te 2320 Hoogstraten
Annual accounts 2023 filed PDFabbreviated format · 14 days late
- General meeting, 06-05-2024
- Director resignation, Kathleen Van den Meersche
- Registered office clause, Burgemeester J. Van Aperenstraat 9A, 2320 Hoogstraten
- The deed holds 1 more point.
Registered office moved from Brussels to HoogstratenNew registered office: Burgemeester J.Van Aperenstraat 9A, 2320 Hoogstraten · Previous registered office: Joseph Stevensstraat 7, 1000 Brussel2 points ▸
- Registered-office move, Burgemeester J.Van Aperenstraat 9A, 2320 Hoogstraten
- Power of attorney, Filip MICHOEL
- The deed holds 3 more points.
2023
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Brasschaat
2022
3 directors appointedKathleen Van den Meersche, Refined BV and Firgun Management BV · General meeting of 25-07-20224 points ▸
- General meeting, 25-07-2022
- Director appointment, Kathleen Van den Meersche
- Director appointment, Refined BV
- Director appointment, Firgun Management BV
First establishment Karel Boomstraat 2, Hoogstraten
IncorporationFounding capital of €1,000,000, 1,000 shares, €200,000 paid up · Founder: COENEGRACHTS Jan Renaat Anna Herman · Appointment: COENEGRACHTS Jan Renaat Anna Herman (statutory director) · published on 25-04-20225 points ▸
- Founder, COENEGRACHTS Jan Renaat Anna Herman
- Founding capital, €1,000,000, 1,000 shares
- Director appointment, COENEGRACHTS Jan Renaat Anna Herman (statutory director), mentioned twice in the deed
- Registered office clause, Joseph Stevensstraat 7, 1000 Brussel
- Director appointment, COENEGRACHTS Jan Renaat Anna Herman (day-to-day manager)
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 April 2022, SEALD was incorporated as a private limited company by one natural person, with a starting capital of €1.0m.12 In 2024 the registered office moved to Hoogstraten.3 Of the 3 current board members, Jan Coenegrachts has served longest, since 2022.4 Total assets went from €1.7m in 2023 to €4.9m in 2025 and headcount from 1.5 to 0.8 full-time equivalents.5