Seenons Belgium
Board
3 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 27-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative
appointed by deed of 04-09-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2019
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-11-2019, still in office
-
- Director, appointed by deed of 04-09-2023, still in office
-
- Director (not named in the articles), appointed by deed of 08-01-2025, still in office
Control
100%
This company
Seenons Belgium
Equity €435,110
Profit €99,163 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €4,351 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2021: 30%
- 2022: 75%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2019 (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.
- First Wednesday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-11-2019 ↗
- €9,000
- €6,000
- €5,000
Capital over time
- 27-11-2019 Incorporation · 100 shares