Sébic
Board
1 director, last change in 2022Director (not named in the articles)
since 29-06-2022
term for the life of the company
earlier manager and partner, until 25-07-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 29-06-2022 to date
- Manager and partner, until 25-07-2022
Control
Shareholders
This company
Sébic
Equity €99,635
Profit €22,967 in 2025
Capital
- Capital
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €199 in 2025
- Source
- deed of 26-11-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 2 directors“Met of zonder beperking;bij gebrek bepaling onbepaalde duur;algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één…”deed of 25-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 26-11-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen, beherende vennoot of enig ander persoon als…”deed of 26-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in wet, voorzitter rechtbank van koophandel ter bevestiging of homologatie”deed of 26-11-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 26-11-2020 ↗
- 10 shares
- 5 shares
Share transfer
deed of 26-11-2020 ↗
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares