SECA CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-03-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 09-03-2023
Mandates through the years
1 name, the dashed line is todayVANQUAETHEM Karel Wilfried Corneel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANQUAETHEM Karel Wilfried Corneel
- Director (not named in the articles), appointed by deed of 09-03-2023, still in office
Control
This company
SECA CONSULT
Equity €7,123
Profit €38,123 in 2026
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €237 in 2026
- Source
- deed of 09-03-2023
Articles of association
deed of 09-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorafnemingen in geld en natura tijdens boekjaar, goedkeuring eerstkomende jaarvergadering, algemene vergadering kan mandaat steeds…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 09-03-2023 ↗
- VANQUAETHEM Karel Wilfried Corneel 30 shares (100%) · €3,000 in cash