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SEBATI

Active Private limited companyfounded 2006active for 20 yearsChaussée de Tubize 29, 1430 RebecqKBO/BCE: BE 0882.078.606 #1 company by total assets in Rebecq, Construction sector

Board

2 directors, last change in April 2026
Director
appointed by deed of 21-08-2026
Director
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11 POUVOIRS DE L’ORGANE D’ADMINISTRATION § 1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
deed of 30-10-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Director, appointed by deed of 21-08-2026, still in office
    • Director, appointed by deed of 23-02-2024, no longer listed in the 2025 annual accounts
    • Manager, until 30-10-2019
    • Sole director, from before 30-10-2019, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€14,260
Source
2025 annual accounts

Articles of association

deed of 30-10-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 16:00

Capital transactions

Capital over time
  1. 30-10-2019 Capital reduction of €450,000 · to €18,600 · repaid to the shareholders
  2. 30-10-2019 Converted to unavailable equity · €14,260

Next steps