SEBABA
Board
3 directors, last change in 2023Director
since 03-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 03-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 03-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 19- REPRÉSENTATION DE LA SOCIÉTÉ La société est valablement représentée vis-à-vis de tiers dans les actes et en justice, y compris…”deed of 21-08-2023
Mandates through the years
8 names, the dashed line is todayLaurent BASSOULET
Director
Director
Maryse BERENGUIER
Director
Director
Raymond BASSOULET
Director
Director
DEVARISA
Director
Director
RQDST
Director
Director
ACHRO
Director
Director
Dirk De Saedeleir
Director
Director
Kris De SAEDELEIR
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Laurent BASSOULET
- Director, from 03-05-2023 to date
- Maryse BERENGUIER
- Director, from 03-05-2023 to date
- Raymond BASSOULET
- Director, from 03-05-2023 to date
- DEVARISA
- Director, from 08-11-2019 to 09-05-2023
- RQDST
- Director, from 08-11-2019 to 09-05-2023
- ACHRO
- Director, from before 07-02-2022 to 07-02-2023
- Dirk De Saedeleir
- Director, from 08-11-2019 to 20-12-2022
- Kris De SAEDELEIR
- Director, from 08-11-2019 to 20-12-2022
Control
Parent
Equity €113.2m
Profit €16.7m in 2025 (profit €512,687 in 2024)
Checked score 96
100%
This company
SEBABA
Equity €4.0m
Profit €438,647 in 2025
Capital
- Capital
- €1,086,000
- Shares
- 17,516
- Contribution per share
- €62.00
- Equity per share
- €226 in 2025
- Source
- deed of 21-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- LOREE PATRIMONIALE
- KRIDI
- Kauri Invest
- PRIME RETAIL CONSULTANTS
- PROWINKO BELGIE HOLDING
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:30
Shareholders
3 ownersOwners 3
- LOREE PATRIMONIALEparentEquity €113.2m Profit of €16.7m in 2025 (profit of €512,687 in 2024) Checked score 96100%
- Kridi NVparentEquity €9.2m Profit of €2.4m in 2025 (loss of €26,480 in 2024) Checked score 98Sourceown accounts 30-09-202069.47%
- Equity €4.8m Profit of €65,754 in 2025 (loss of €126,473 in 2024) Checked score 95Sourceown accounts 30-09-202030.52%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-05-2023 ↗
- LOREE PATRIMONIALE (BE 0739.532.057) all shares
Capital over time
- 21-08-2023 Capital stated in the deed · €1,086,000 · 17,516 shares