SEDCO
Part of the group
20 companies
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Deed of 21-01-2026Appointment: (statutory auditor)General meeting of 03-10-2025
Director
since 30-10-2023
term until 29-06-2029
listed in the 2025 annual accounts, filed on 14-07-2026
Director and managing director, permanent representative
director since 30-10-2023
managing director appointed by deed of 23-01-2024
term until 29-06-2029
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative
since 03-10-2025
term until 23-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director, Managing director
Statutory auditor
Director
Director
Managing director
Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 30-10-2023 to date
-
- Director, from 30-10-2023 to date
- Managing director, appointed by deed of 23-01-2024, still in office
-
- Statutory auditor, from 03-10-2025 to date
-
- Director, appointed by deed of 23-07-2015, until 30-10-2023
- Director, until 02-02-2024
-
- Director, appointed by deed of 23-07-2015, until 23-07-2015
- Director, from before 05-09-2020 to 30-10-2023
- Director, until 02-02-2024
-
- Director, appointed by deed of 23-07-2015, until 23-07-2015
- Managing director, appointed by deed of 23-07-2015, until 30-10-2023
- Director, from before 05-09-2020 to 30-10-2023
- Director, until 02-02-2024
- Managing director, until 02-02-2024
-
- Managing director, until 23-07-2015
- Managing director, until 23-07-2015
-
- Director, until 23-07-2015
-
- Managing director, until 23-07-2015
- Managing director, until 23-07-2015
Control
Parent
Equity €4.1m
Loss €901,971 in 2025
Checked score
Source: accounts 2025
100%
This company
SEDCO
Equity €927,262
Profit €132,898 in 2025
Further up the chain 100%
Capital
- Capital
- €587,000
- Shares
- 2,172
- Contribution per share
- €270
- Equity per share
- €427 in 2025
- Source
- deed of 02-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009: 100%
- 2010 to 2011: 99.84%
- 2012 to 2013: 99%
- 2014 to 2015: 100%
- 2016: 18.31%
- 2017: 33.81%
- 2018 to 2023: 99.63%
- 2024 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2024 (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.
- Fourth Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-01-2024 ↗
- all shares
Share transfer
deed of 23-01-2024 ↗
- to all shares
After the capital increase
deed of 27-09-2016 ↗
Stated in the deed
deed of 27-09-2016 ↗
- 99.7%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
Stated in the deed
deed of 26-07-2016 ↗
- 1,246 shares
- 1 share
- 1 share
- 1 share
- 1 share
Capital over time
- 02-02-2024 Capital stated in the deed · €587,000 · 2,172 shares
- 27-09-2016 Capital increase of €525,000 · to €587,000
- 26-07-2016 Capital stated in the deed · €62,000 · 1,250 shares