SEDA
Board
4 directors, 2 in day-to-day management, last change in 2022Chair of the board, director and managing director
chair of the board appointed by deed of 23-05-2022
director current term since 27-04-2022
managing director in office according to the deed of 30-04-2020
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 24-02-2026
Director and managing director
director current term since 27-04-2022
managing director appointed by deed of 04-07-2018
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 24-02-2026
Director
current term since 27-04-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 24-02-2026
Director
current term since 27-04-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 24-02-2026
Mandates through the years
4 names, the dashed line is todayPERSYN Veronique
Managing director, Director
Managing director, Director
VANEXEM Davy
Director
Director
VANEXEM Marc
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
VANEXEM Severine
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- PERSYN Veronique
- Managing director, appointed by deed of 04-07-2018, still in office
- Director, since before 11-03-2020
- VANEXEM Davy
- Director, since before 11-03-2020
- VANEXEM Marc
- Director, since before 11-03-2020
- Managing director, since before 11-03-2020
- Chair of the board, appointed by deed of 23-05-2022, still in office
- VANEXEM Severine
- Director, since before 11-03-2020
Control
Shareholder
BM Daverine
This company
SEDA
Equity €6.0m
Profit €278,142 in 2025
Capital
- Capital
- €216,534.37
- Shares
- 100
- Contribution per share
- €2,165
- Equity per share
- €60,002 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-05-2022 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van de vereffenaars, geldig bij meerderheid aanwezig of vertegenwoordigd”“Bevoegdheden van de vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 04-07-2018 ↗
- BM Daverine 100 shares
Capital transactions
Capital over time
- 23-05-2022 Capital stated in the deed · €250,000 · 100 shares
- 24-12-2018 Capital reduction of €900,000 · to €250,000 · repaid to the shareholders
- 04-07-2018 Capital stated in the deed · 100 shares