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SEASTAR SHIPPING

Active
Private limited companyfounded 2023active for 2 yearsKortrijksesteenweg 48, 9830 Sint-Martens-Latem, Belgium92 active companies are registered at this addressKBO/BCE: BE 1003.535.274

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SEASTAR SHIPPING has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.9m and a net result of €184,115. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, no change since 2025

Board 3

Lunasol Polaris
Director · since 15-12-2023 · Private limited company · permanent representative: SYNAEGHEL Luc Georges Cornelius · in the 2025 annual accounts, filed on 03-07-2026
Current
SEASTAR CAPITAL
Director · since 15-12-2023 · Private limited company (pre-2019) · permanent representative: VAN CAUWENBERGE Joost · in the 2025 annual accounts, filed on 03-07-2026
Current
Michael Van Cauwenberge
Director · since 13-06-2025 · in the 2025 annual accounts, filed on 03-07-2026
Current

Permanent representatives 2

SYNAEGHEL Luc Georges Cornelius
Permanent representative · appointed in the act of 29-12-2023 · for Lunasol Polaris
Current
VAN CAUWENBERGE Joost
Permanent representative · appointed in the act of 29-12-2023 · for SEASTAR CAPITAL
Current

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Lunasol Polaris
  • Director, appointed in the act of 29-12-2023, still in office
SEASTAR CAPITAL
  • Director, appointed in the act of 29-12-2023, still in office
Michael Van Cauwenberge
  • Director, from 13-06-2025 to date
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 23-09-2025
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurders, 1”
deed of 29-12-2023 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. SEASTAR CAPITAL 90%
  2. SEASTAR SHIPPING

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-12-2023 ↗
Capital over the years
  1. 12-03-2024 Capital stated in the deed · 12,029 shares

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Intern bestuur, meest uitgebreide machten voor alle handelingen nodig of dienstig voor doel en voorwerp behoudens exclusieve bevoegdheid…”
Other provision: “Dagelijks bestuur, schriftelijke toestemming van alle bestuurders,collectief optredend indien meerdere”
Other provision: “Controle van de vennootschap, drie jaar”
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst nog deelnemen zonder stemming”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Bestuursorgaan tijdens zitting, elke gewone,bijzondere of buitengewone algemene vergadering”
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen met uitzondering statutenwijzigingen, schriftelijke algemene…”
Other provision: “Elektronische algemene vergadering, door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Aanzuivering alle schulden,lasten en kosten van vereffening of consignatie nodige sommen, goederen nog in natura voorhanden op dezelfde…”
Other provision: “Samenloop, alle vorderingen tussen aandeelhouder(s) en/of bestuurder(s) enerzijds en vennootschap anderzijds”
2 more provisions in the deed, see the deed of 29-12-2023

Articles of association, deed of 29-12-2023 (in Dutch)