SEATEC
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
CORNEILLE Angelique Brigitte
Current
Director · appointed in the act of 16-01-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
DE RHOODES Willem Frederik
Current
Director · appointed in the act of 16-01-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
DE RHOODES Willem Frederik
Current
Managing director · appointed in the act of 16-01-2024
Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · €248,000 · 2,480 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CORNEILLE Angelique Brigitte |
|
| DE RHOODES Willem Frederik |
|
| POCHET Guibert Ivo Maria André |
|
| VAN DIJKEN Robertus Antonius Aalf |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur collegiaal, 3”“Van benoemende algemene vergadering tot gewone algemene vergadering in boekjaar verstrijken volgens benoemingsbesluit,tenzij…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij geen benoeming bestuurders van rechtswege vereffenaars, alle activa gerealiseerd tenzij algemene vergadering anders beslist”
Articles of association, deed of 16-01-2024 (in Dutch)