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SEDAÏ

Active Public limited companyfounded 2025active for 1 yearAvenue Belle Vue 22, 1410 WaterlooKBO/BCE: BE 1018.876.518 #8 company by equity in Waterloo, Wholesale and retail trade sector

Board

4 directors, 1 in day-to-day management, no change since January 2025
Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 21-01-2025 director since 17-01-2025 term until 17-01-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 17-01-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 17-01-2025 term until 17-01-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 17-01-2025 term until 17-01-2031
listed in the 2025 annual accounts, filed on 31-08-2026
LEEMPOEL Michel

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LEEMPOEL Michel
Director, Chair of the board and managing director
LeadershipBoardRest of the term
Mandates as a list
  • LEEMPOEL Jonathan
    • Director, from 17-01-2025 to date
  • LEEMPOEL Martin
    • Director, from 17-01-2025 to date
  • LEEMPOEL Michel
    • Director, from 17-01-2025 to date
    • Chair of the board and managing director, appointed by deed of 21-01-2025, still in office
    • Chair of the board and managing director, appointed by deed of 21-01-2025, still in office
  • Sébastien Leempoel
    • Director, from 17-01-2025 to date

Control

Capital

Capital
€665,393.15
Shares
1,250
Contribution per share
€532
Equity per share
€5,077 in 2025
Source
deed of 21-01-2025

Articles of association

deed of 21-01-2025 (in French)
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.
3 directors
4 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June

Next steps