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SEDAK

Active
Public limited companyfounded 1992active for 33 yearsKraaistraat 18, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0448.897.588

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

THIJS Christel
Voorzitter raad van bestuur en gedelegeerd bestuurder · appointed in the act of 09-01-2024 · Director · since 07-03-2005 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
SEGERS Marc Joannes Gertrude
Director · appointed in the act of 09-01-2024 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
SEGERS Jelle
Director · appointed in the act of 09-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-04-2026
Current

Day-to-day management 1

THIJS Christel
Voorzitter raad van bestuur en gedelegeerd bestuurder · appointed in the act of 09-01-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur besluit dat de gedelegeerd bestuurder eveneens de individuele algemene vertegenwoordigingsbevoegdheid heeft, om alleen…”
deed of 09-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 09-01-2024 Capital stated in the deed · €62,000 · 2,500 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SEGERS Marc Joannes Gertrude
  • Director, appointed in the act of 09-01-2024, still in office
THIJS Christel
  • Director, appointed in the act of 09-01-2024, still in office
  • Voorzitter raad van bestuur en gedelegeerd bestuurder, appointed in the act of 09-01-2024, still in office
  • Voorzitter raad van bestuur en gedelegeerd bestuurder, appointed in the act of 09-01-2024, still in office
SEGERS Jelle
  • Director, appointed in the act of 09-01-2024, still in office
SEGERS Ivo Godfried Mathilde
  • Director, appointed in the act of 09-01-2024, no longer listed in the 2025 annual accounts

Next steps