SEBELINE
Board
4 directors, last change in 2020Director (not named in the articles)
since 05-11-2020
term without a fixed end
earlier director, until 23-11-2020
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 05-11-2020
term without a fixed end
earlier director, until 23-11-2020
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
4 names, the dashed line is todayGoethals Sebastien
Manager
Manager
GOETHALS Sebastien René Wilfried Jean Werner
Director (not named in the articles)
Director (not named in the articles)
Heerinckx Caroline
Manager
Manager
HEERINCKX Caroline An Elisabeth Marguerite
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Goethals Sebastien
- Manager, from 20-01-2020 to date
- GOETHALS Sebastien René Wilfried Jean Werner
- Director (not named in the articles), from 20-01-2020 to date
- Director, until 23-11-2020
- Heerinckx Caroline
- Manager, from 20-01-2020 to date
- HEERINCKX Caroline An Elisabeth Marguerite
- Director (not named in the articles), from 20-01-2020 to date
- Director, until 23-11-2020
Control
Capital
- Contribution
- €6,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft erfgenamen gezamenlijk,helft afkopers naar evenredigheid aandelenbezit, overgang van aandelen wegens overlijden bij meerdere…”deed of 23-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of Junedeed of 23-11-2020 (in Dutch)
Capital transactions
Capital over time
- 23-11-2020 Capital reduction of €81,000 · to €18,600 · repaid to the shareholders
- 23-11-2020 Converted to unavailable equity