SEBCO
Board
1 director, last change in 2023Director
since 15-11-2007
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 25-07-2023
Mandates through the years
2 names, the dashed line is todayCathérine Verbeke
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SAVERYS Sebastiaan Nicolas Félix Marie
- Director, from 15-11-2007 to date
- Cathérine Verbeke
- Manager (not named in the articles), until 01-12-2017
Control
Capital
- Contribution
- €600,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMMOCAT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, mits naleving voorwaarden Wetboek van vennootschappen en…”