SEBECO
Board
3 directors, last change in 2024Director (not named in the articles)
since 08-05-2004
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-10-2025
Guanxi
Director (not named in the articles)
since 13-03-2009
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-10-2025
Director (not named in the articles)
since 11-03-2013
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-10-2025
Mandates through the years
3 names, the dashed line is todayIngrid Walry
Director (not named in the articles)
Director (not named in the articles)
Guanxi
Director (not named in the articles)
Director (not named in the articles)
Yannick De Clercq
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
- Ingrid Walry
- Director (not named in the articles), from 08-05-2004 to date
- Guanxi
- Director (not named in the articles), from 13-03-2009 to date
- Yannick De Clercq
- Director (not named in the articles), from 11-03-2013 to date
Control
Capital
- Capital
- €375,000
- Shares
- 6,600
- Contribution per share
- €56.82
- Equity per share
- €173 in 2025
- Source
- deed of 19-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- SERVIZO
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Samenstelling van het bestuursorgaan, zes jaar”deed of 08-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 11:00deed of 19-07-2024 (in Dutch)
Capital transactions
Capital over time
- 19-07-2024 Capital stated in the deed · €375,000 · 6,600 shares
- 08-01-2024 Capital stated in the deed · €375,000 · 7,200 shares