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SEAPROMOTION

Active Risk: not assessed
Private limited companyfounded 2006active for 19 yearsSluisvlietlaan 30, 8450 Bredene, BelgiumKBO/BCE: BE 0885.661.567
Summary

SEAPROMOTION has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €32.5m and a net result of €2.9m. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 80% of 9,778 sector peers (NACE 46, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SEAPROMOTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking,statutair mogelijk, 1” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten” (deed in Dutch)

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…” (deed in Dutch)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 17:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“In geld en/of in natura, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 03-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Eerst aan bestaande aandeelhouders naar evenredigheid, voorkeurrecht bij inbreng in geld met nieuwe aandelen” (deed in Dutch)
Other provision: “Ondeelbaar, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Zittingen processen-verbaal aanwezigheidslijst, neergelegd in register op zetel,ondertekend door bureauleden en aanwezige aandeelhouders die…” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht agenda meerderheid, elke aandeelhouder kan ieder ander persoon al dan niet aandeelhouder schriftelijke…” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, als geen andere woonplaats in België gekozen voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen” (deed in Dutch)
7 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024

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