SECOA
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 22-12-2023
term without a fixed end
earlier manager, until 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todaySEGHERS Thierry
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SEGHERS Thierry
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-12-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- -€40.07 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
Capital transactions
Capital over time
- 19-05-2025 Capital stated in the deed · €77,190.55 · 750 shares
- 22-12-2023 Converted to unavailable equity · €18,600