SEDES
Board
1 director, last change in 2023Director (not named in the articles)
since 27-03-2008
term without a fixed end
earlier director, until 21-06-2023
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 21-06-2023
Mandates through the years
1 name, the dashed line is todayDe Spiegeleire Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Spiegeleire Frédéric
- Director (not named in the articles), from 27-03-2008 to date
- Director, until 21-06-2023
Control
Capital
- Contribution
- €11,410
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2023 (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.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
Capital transactions
Capital over time
- 21-06-2023 Converted to unavailable equity · €20,000
- 21-06-2023 Converted to uncalled contributions · €2,000