SEDESCO
Board
3 directors, last change in 2024Sole director (not named in the articles)
in office according to the deed of 13-12-2017
earlier managing director, from 13-12-2017 to 17-09-2024
Director (not named in the articles)
in office according to the deed of 13-12-2017
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-09-2024
Mandates through the years
3 names, the dashed line is todayGOEMAERE Gerard
Director (not named in the articles)
Director (not named in the articles)
GOEMAERE Marc
Director (not named in the articles)
Director (not named in the articles)
GOEMAERE Wilfried
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOEMAERE Gerard
- Director, from before 13-12-2017 to 17-09-2024
- Managing director, appointed by deed of 13-12-2017, until 17-09-2024
- Director (not named in the articles), since before 17-09-2024
- GOEMAERE Marc
- Director, from before 13-12-2017 to 17-09-2024
- Director (not named in the articles), since before 17-09-2024
- GOEMAERE Wilfried
- Director, from before 13-12-2017 to 17-09-2024
- Director (not named in the articles), since before 17-09-2024
Control
Capital
- Capital
- €61,500
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Bestuur en vertegenwoordiging Samenstelling van het bestuursorgaan De vennootschap wordt bestuurd door een enige bestuurder. De enige…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Geregeld door de jaarvergadering bij gewone meerderheid van stemmen op voorstel van de enige bestuurder, verplichting herleeft indien de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit bij gewone meerderheid van stemmen, bij…”