SECONDS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 20-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDE SMEDT Eric Magda Désiré
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DE SMEDT Eric Magda Désiré
- Manager (not named in the articles), from 12-12-2018 to date
Control
Founders
DE SMEDT Eric Magda Désiré, GHEYSKENS Carla Celine Jozef, Gheyskens Carla
This company
SECONDS
Equity €60,861
Profit €42,261 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €60.86 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 20:00
Shareholders
At incorporation
deed of 20-12-2018 ↗
- DE SMEDT Eric Magda Désiré 960 shares (96%) · €17,856
- GHEYSKENS Carla Celine Jozef 40 shares
- Gheyskens Carla 40 shares (4%) · €744
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 20-12-2018 Incorporation · €18,600 · 1,000 shares