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SEATEC

Active
Public limited companyfounded 2000active for 26 yearsVerversrui 15, 2000 Antwerpen, BelgiumKBO/BCE: BE 0469.876.215

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

CORNEILLE Angelique Brigitte
Director · appointed in the act of 16-01-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
DE RHOODES Willem Frederik
Director · appointed in the act of 16-01-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

DE RHOODES Willem Frederik
Managing director · appointed in the act of 16-01-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Capital stated in the deed · €248,000 · 2,480 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CORNEILLE Angelique Brigitte
  • Director, appointed in the act of 16-01-2024, still in office
DE RHOODES Willem Frederik
  • Director, appointed in the act of 16-01-2024, still in office
  • Managing director, appointed in the act of 16-01-2024, still in office
POCHET Guibert Ivo Maria André
  • Board, until 16-01-2024
VAN DIJKEN Robertus Antonius Aalf
  • Director, appointed in the act of 16-01-2024, no longer listed in the 2025 annual accounts

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)

Next steps