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SEATS AND SOFAS

Active
Public limited companyfounded 1998active for 28 yearsAutolei 55, 2160 Wommelgem, BelgiumKBO/BCE: BE 0462.808.576
Summary

SEATS AND SOFAS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €3.2m. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 36% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2022

Board 1

S & S Holding België
Enige en niet statutaire bestuurder · Legal entity · permanent representative: vAN dER MALEN Godefridus
Current

Permanent representatives 1

vAN dER MALEN Godefridus
Permanent representative · for S & S Holding België
Current

Statutory auditor 1

Groupe Audit Belgium
Statutory auditor · since 05-10-2022 · permanent representative: Werner Claeys
Current

Other functions 1

S & S Holding België
Enige en niet statutaire bestuurder · Legal entity · permanent representative: vAN dER MALEN Godefridus
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2022, 2 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
S & S Holding België
  • Enige en niet statutaire bestuurder, since before 20-10-2022
  • Enige en niet statutaire bestuurder, since before 20-10-2022
Groupe Audit Belgium
  • Statutory auditor, from 05-10-2022 to date
Seats and Sofas Nederland
  • Director, until 20-10-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. S & S HOLDING BELGIE BVNL consolidates
  2. SEATS AND SOFAS

Highest known parent: S & S HOLDING BELGIE BV (Netherlands). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-10-2022 Capital stated in the deed · €145,000 · 5,849 shares