SECA VC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2024
Mandates through the years
1 name, the dashed line is todayVan Cauwelaert Stefan Eric Charles Arthur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Cauwelaert Stefan Eric Charles Arthur
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
Control
This company
SECA VC
Equity €42,363
Profit €39,363 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €424 in 2025
- Source
- deed of 06-12-2024
Articles of association
deed of 06-12-2024 (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.
- “Vastgelegd in notulen ondertekend door voorzitter en leden die dat verlangen, besluiten kunnen bij eenparig schriftelijk akkoord van…”“Bestuurder moet arts-specialist tak nefrologie ingeschreven bij Orde der artsen zijn, iedere bestuurder alleen optredend mag alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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 06-12-2024 ↗
- Van Cauwelaert Stefan Eric Charles Arthur 100 shares (100%) · €3,000 in cash