SEBCLE
Board
2 directors, last change in 2025Director, permanent representative Borgno Carlo
in office according to the deed of 31-08-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director
in office according to the deed of 31-08-2026
also on the board of 2 other companies
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.
- “3° L’organe d’administration collégial peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les…”deed of 04-09-2026
Permanent representatives 1
Borgno Carlo
Permanent representative, for BORLEC HOLDING
in office according to the deed of 31-08-2026
Mandates through the years
2 names, the dashed line is todayBORLEC HOLDING
Director
Director
LEC RIVAIN AGNES
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BORLEC HOLDING
- Director, since before 22-10-2019
- LEC RIVAIN AGNES
- Director, since before 22-10-2019
Control
Parent
Equity €4.8m
Profit €134,669 in 2025 (profit €13,751 in 2024)
Checked score 92
Source: accounts BORLEC HOLDING 2025
99%
This company
SEBCLE
Equity €3.7m
Profit €135,985 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €1,471 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BORLEC HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration collégial, s'il n'y a que deux actionnaires, l'organe peut être limité à deux membres”“Faculté de déléguer une partie de ces pouvoirs, les dispositions des présents statuts qui renvoient au conseil d'administration peuvent être…”deed of 04-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 18:00deed of 28-12-2023 (in French)