SEERION
Board
2 directors, since incorporationCERASUS BV
Director (not named in the articles), permanent representative GEERTS Stijn Désiré Angèle
appointed by deed of 20-10-2026
term without a fixed end
d-fine BV
Director (not named in the articles), permanent representative VAN DROOGENBROECK Dirk Modest Jozef
appointed by deed of 20-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de andere bestuur-ders. In geval van pariteit van stemmen is de stem van de voorzitter niet doorslaggevend. Ieder lid van het bestuursorgaan…”deed of 20-10-2026
Permanent representatives 2
VAN DROOGENBROECK Dirk Modest Jozef
Permanent representative, for d-fine
appointed by deed of 20-10-2026
Mandates through the years
2 names, the dashed line is todayControl
Capital
- Contribution
- €9,000
- Shares
- 3,000
- Contribution per share
- €3
- Source
- deed of 20-10-2026
Articles of association
deed of 20-10-2026 (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.
- “Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-10-2026 ↗