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SeaMade

Active
Public limited companyfounded 2013active for 12 yearsBuskruitstraat 3, 8400 Ostend, BelgiumKBO/BCE: BE 0543.401.324

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
06-07
NBB filing Annual accounts 2025 filedNBB
full format · 25 days before the deadline
17-06
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
  • General meeting, 15-05-2026
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)

Open the deed in the Belgian Official Gazette

2025
18-06
NBB filing Annual accounts 2024 filedPDF
full format · 43 days before the deadline
04-06
Gazette deed 2 directors appointed, 2 directors resigning
Appointments: Daan Van Hoyweghen (bestuurder soort b) and Craig Windram (bestuurder soort b) · Resignations: Grzegorz Gorski (director) and Daniel Finch (director)5 points ▸
  • General meeting, 16-05-2025
  • Director appointment, Daan Van Hoyweghen (bestuurder soort b)
  • Director appointment, Craig Windram (bestuurder soort b)
  • Director resignation, Grzegorz Gorski
  • Director resignation, Daniel Finch

Open the deed in the Belgian Official Gazette

2024
22-10
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Grzegorz Gorski (director) and Daniel Finch (director) · Appointments: Daan Van Hoyweghen (director) and Craig Windram (director) · Permanent representatives: Ludo Kelchtermans, Peter Goderis and 4 others12 points ▸
  • Board meeting, 30-09-2024
  • Director resignation, Grzegorz Gorski
  • Director resignation, Daniel Finch
  • Director appointment, Daan Van Hoyweghen
  • Director appointment, Craig Windram
  • Board composition, Bert Devriendt (class A director)
  • Board composition, Koen Janssen (class A director)
  • Board composition, Nuhma CV (class A director)
  • Board composition, PE BV (class A director)
  • Board composition, Power@Sea NV (class A director)
  • Board composition, Sparaxis NV (class A director)
  • Board composition, Socofe SA (class A director)
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

13-06
NBB filing Annual accounts 2023 filedPDF
full format · 48 days before the deadline
10-06
Gazette deed Permanent representatives: Mathias Verkest and Christophe De Winter
7 points ▸
  • Board meeting, 16-05-2024
  • Power of attorney, Frederic Vandewaeter
  • Power of attorney, Mathias Verkest (representative)
  • Power of attorney, Christophe De Winter (representative)
  • Power of attorney, Stefanie De Deyster (head of controlling)
  • Permanent representative, Mathias Verkest
  • Permanent representative, Christophe De Winter

Open the deed in the Belgian Official Gazette

10-06
Gazette deed 2 directors appointed, 2 directors resigning, 11 directors reappointed
Appointments: Bert Devriendt (class A director) and Sparaxis (director) · Resignations: Martin D'Uva (director) and Samanda (director) · Permanent representatives: Anne Vereecke, Ludo Kelchtermans and 4 others12 points ▸
  • General meeting, 17-05-2024
  • Director appointment, Bert Devriendt (class A director)
  • Director resignation, Martin D'Uva
  • Director resignation, Samanda
  • Permanent representative, Anne Vereecke, mentioned twice in the deed
  • Director appointment, Sparaxis
  • Director reappointment, Bert Devriendt
  • Director reappointment, Koen Janssen
  • Director reappointment, Nuhma CV
  • Director reappointment, PE BV
  • Director reappointment, Power@Sea NV
  • Director reappointment, Sparaxis
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

14-02
Gazette deed Amendment of the articles
General meeting of 13-12-20232 points ▸
  • General meeting, 13-12-2023
  • Capital, €76,524,000.85, 200,000 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €128.0m ▲710%
The operating result of €185.6m and the net result of €128.0m are both a record.
31-12
Financial Equity above €100mequity €162.6m ▲75.8%
After 4 profitable years in a row, equity reaches €162.6m.
12-12
Gazette deed 1 director appointed, 1 director resigning
Resignation: Martin D'Uva (director) · Appointment: Bert Devriendt (director) · Permanent representatives: Ludo Kelchtermans, Peter Goderis and 4 others12 points ▸
  • Board meeting, 20-11-2023
  • Director resignation, Martin D'Uva
  • Director appointment, Bert Devriendt, mentioned twice in the deed
  • Director discharge, Martin D'Uva
  • Board composition, Bert Devriendt (class A director)
  • Board composition, Koen Janssen (class A director)
  • Board composition, Nuhma CV (class A director)
  • Board composition, PE BV (class A director)
  • Board composition, Power@Sea NV (class A director)
  • Board composition, Samanda NV (class A director)
  • Board composition, Socofe SA (class A director)
  • Board composition, Rik Van de Walle (class A director)
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Show earlier events
08-08
Gazette deed Permanent representatives: Anne Vereecke, Ludo Kelchtermans and 5 others
12 points ▸
  • Permanent representative, Anne Vereecke
  • Board composition, Martin D'Uva (class A director)
  • Board composition, Koen Janssen (class A director)
  • Board composition, Nuhma CV (class A director)
  • Board composition, PE BV (class A director)
  • Board composition, Power@Sea NV (class A director)
  • Board composition, Samanda SA (class A director)
  • Board composition, Socofe SA (class A director)
  • Board composition, Rik Van de Walle (class A director)
  • Board composition, Daniel Finch (class B director)
  • Board composition, Grzegorz Gorski (class B director)
  • Board composition, Realfi BV (class C director)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

22-06
Gazette deed 1 director appointed, 1 director resigning
Resignation: François Thoumsin (class B director) · Appointment: Daniel Finch (class B director) · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)5 points ▸
  • General meeting, 19-05-2023
  • Director resignation, François Thoumsin (class B director)
  • Director discharge, François Thoumsin (class B director)
  • Director appointment, Daniel Finch (class B director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV

Open the deed in the Belgian Official Gazette

22-06
Gazette deed Permanent representatives: Mathias Verkest and Christophe De Winter
6 points ▸
  • Board meeting, 10-05-2021
  • Permanent representative, Mathias Verkest
  • Permanent representative, Christophe De Winter
  • Power of attorney, Mathias Verkest (CEO)
  • Power of attorney, Christophe De Winter (CFO)
  • Power of attorney, Frederic Vandewaeter (head of finance)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

23-05
NBB filing Annual accounts 2022 filedPDF
full format · 69 days before the deadline
2022
24-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: François THOUMSIN (class B director) · Appointment: Daniel FINCH (class B director) · Permanent representatives: Ludo Kelchtermans, Peter Goderis and 4 others12 points ▸
  • Director resignation, François THOUMSIN (class B director)
  • Director appointment, Daniel FINCH (class B director), mentioned twice in the deed
  • Director discharge, François THOUMSIN
  • Board composition, Martin D'Uva (class A director)
  • Board composition, Koen Janssen (class A director)
  • Board composition, Nuhma CV (class A director)
  • Board composition, PE BV (class A director)
  • Board composition, Power@Sea NV (class A director)
  • Board composition, Samanda NV (class A director)
  • Board composition, Socofe SA (class A director)
  • Board composition, Rik Van de Walle (class A director)
  • Board composition, Daniel FINCH (class B director)
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2021 filedPDF
full format · 31 days before the deadline
09-06
Gazette deed Permanent representatives: Arnaud GREGOIRE, Cédric Legros and 5 others
12 points ▸
  • Permanent representative, Arnaud GREGOIRE
  • Permanent representative, Cédric Legros
  • Board composition, Martin D'Uva (class A director)
  • Board composition, Koen Janssen (class A director)
  • Board composition, Nuhma CV (class A director)
  • Board composition, PE BV (class A director)
  • Board composition, Power@Sea NV (class A director)
  • Board composition, Samanda SA (class A director)
  • Board composition, Socofe SA (class A director)
  • Board composition, Rik Van de Walle (class A director)
  • Board composition, François Thoumsin (class B director)
  • Board composition, Grzegorz Gorski (class B director)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

09-05
Gazette deed 1 director appointed, 1 director resigning
Resignation: Alain Bernard (director) · Appointment: Martin D'Uva (director) · Permanent representatives: Ludo Kelchtermans, Peter Goderis and 4 others12 points ▸
  • Director resignation, Alain Bernard
  • Director appointment, Martin D'Uva
  • Board composition, Martin D'Uva (class A director)
  • Board composition, Koen Janssen (class A director)
  • Board composition, Nuhma CV (class A director)
  • Board composition, PE BV (class A director)
  • Board composition, Power@Sea NV (class A director)
  • Board composition, Samanda NV (class A director)
  • Board composition, Socofe SA (class A director)
  • Board composition, Rik Van de Walle (class A director)
  • Board composition, François Thoumsin (class B director)
  • Board composition, Grzegorz Gorski (class B director)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

07-03
Gazette deed Permanent representative: Marcel Dormann
2 points ▸
  • Permanent representative, Marcel Dormann
  • Director in office, SOCOFE SA

Open the deed in the Belgian Official Gazette

2021
31-12
Financial Liquidity more than doubledcurrent ratio 1.64
The current ratio rises from 0.75 to 1.64.
27-05
NBB filing Annual accounts 2020 filedPDF
full format · 65 days before the deadline
2020
31-12
Financial Back to profitnet €14.6m
The net result is €14.6m, after 2 loss-making years.
25-06
NBB filing Annual accounts 2019 filedPDF
full format · 36 days before the deadline
2019
28-06
NBB filing Annual accounts 2018 filedPDF
full format · 33 days before the deadline
2018
29-06
NBB filing Annual accounts 2017 filedPDF
full format · 32 days before the deadline
2017
28-06
NBB filing Annual accounts 2016 filedPDF
full format · 33 days before the deadline
2014
02-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial 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 16 December 2013, SeaMade was incorporated.1 Turnover went from €49.5m in 2020 to €171.5m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2020 and 2025

Next steps