SeaMade
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
full format · 25 days before the deadline
17-06
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 15-05-2026
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
2025
18-06
full format · 43 days before the deadline
04-06
Gazette deed
2 directors appointed, 2 directors resigningAppointments: Daan Van Hoyweghen (bestuurder soort b) and Craig Windram (bestuurder soort b) · Resignations: Grzegorz Gorski (director) and Daniel Finch (director)5 points ▸
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
2024
22-10
Gazette deed
2 directors appointed, 2 directors resigningResignations: 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 ▸
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.
13-06
full format · 48 days before the deadline
10-06
Gazette deed
Permanent representatives: Mathias Verkest and Christophe De Winter7 points ▸
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
10-06
Gazette deed
2 directors appointed, 2 directors resigning, 11 directors reappointedAppointments: 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 ▸
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.
14-02
Gazette deed
Amendment of the articlesGeneral meeting of 13-12-20232 points ▸
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.
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 resigningResignation: Martin D'Uva (director) · Appointment: Bert Devriendt (director) · Permanent representatives: Ludo Kelchtermans, Peter Goderis and 4 others12 points ▸
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.
Show earlier events
08-08
Gazette deed
Permanent representatives: Anne Vereecke, Ludo Kelchtermans and 5 others12 points ▸
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.
22-06
Gazette deed
1 director appointed, 1 director resigningResignation: François Thoumsin (class B director) · Appointment: Daniel Finch (class B director) · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)5 points ▸
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
22-06
Gazette deed
Permanent representatives: Mathias Verkest and Christophe De Winter6 points ▸
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.
23-05
full format · 69 days before the deadline
2022
24-10
Gazette deed
1 director appointed, 1 director resigningResignation: François THOUMSIN (class B director) · Appointment: Daniel FINCH (class B director) · Permanent representatives: Ludo Kelchtermans, Peter Goderis and 4 others12 points ▸
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.
30-06
full format · 31 days before the deadline
09-06
Gazette deed
Permanent representatives: Arnaud GREGOIRE, Cédric Legros and 5 others12 points ▸
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.
09-05
Gazette deed
1 director appointed, 1 director resigningResignation: Alain Bernard (director) · Appointment: Martin D'Uva (director) · Permanent representatives: Ludo Kelchtermans, Peter Goderis and 4 others12 points ▸
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.
07-03
Gazette deed
Permanent representative: Marcel Dormann2 points ▸
Gazette deed
Permanent representative: Marcel Dormann
2 points ▸
- Permanent representative, Marcel Dormann
- Director in office, SOCOFE SA
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 1.64
The current ratio rises from 0.75 to 1.64.
27-05
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
full format · 36 days before the deadline
2019
28-06
full format · 33 days before the deadline
2018
29-06
full format · 32 days before the deadline
2017
28-06
full format · 33 days before the deadline
2014
02-01
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