SEBONSAB
ActiveDirectors
Directors
5 directors, no change since 2025
Alexandre OGER
Current
Director · appointed in the act of 03-01-2025
Arnaud VANCEUNEBROECK
Current
Director · appointed in the act of 03-01-2025
Cédric SIBILLE
Current
Director · appointed in the act of 03-01-2025
Gwenaël COLIGNON
Current
Director · appointed in the act of 03-01-2025
Jérémy MAISTRIAUX
Current
Director · appointed in the act of 03-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2022Owners and capital
Shareholders
Share transfer
act of 03-01-2025 ↗
- shares transferred
At incorporation
act of 07-10-2022 ↗
- CARPINETI Sébastien Mario 40 shares (40%) · €2,000
- CARPINETI Sabrina Sylvia 40 shares (40%) · €2,000
- DUTRIEUX Pol Albert Raymond Ghislain 20 shares (20%) · €1,000
Capital transactions
Capital over time
- 07-10-2022 Incorporation · €5,000 · 100 shares
Mandate history
8 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Alexandre OGER |
|
| Arnaud VANCEUNEBROECK |
|
| Cédric SIBILLE |
|
| Gwenaël COLIGNON |
|
| Jérémy MAISTRIAUX |
|
| CARPINETI Sabrina Sylvia |
|
| CARPINETI Sébastien Mario |
|
| Pol Dutrieux |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée, 1”“Frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide”
Articles of association, deed of 07-10-2022 (in French)