SEFRAM
Timeline
5 events since 2019Board
Capital
Filings
Address
2020202220242026
2025
Annual accounts 2024 filed NBBabbreviated format · 76 days before the deadline
Resignation: DESIMPEL Lucie Louise Marie (director)Appointment: DESIMPEL Lucie Louise Marie (director) · The company holds 33.26% of the shares of FICOR · The company holds 19.12% of the shares of TOSALU · General meeting of 31-12-20245 points ▸
- General meeting, 31-12-2024
- Director resignation, DESIMPEL Lucie Louise Marie
- Director appointment, DESIMPEL Lucie Louise Marie
- The company holds 33.26% of the shares of FICOR
- The company holds 19.12% of the shares of TOSALU
- The deed holds 10 more points.
2024
RestructuringREMIFIN holds 2,380 shares · Board meeting of 18-09-20248 points ▸
- Board meeting, 18-09-2024
- REMIFIN holds 2,380 shares
- Power of attorney, Mathieu Ex
- Power of attorney, Martien Van Gaal
- Power of attorney, Wouter D'herde
- Power of attorney, Matthijs Troch
- Power of attorney, Paulien Reynders
- Power of attorney, Hilde Tobback
- The deed holds 23 more points.
Annual accounts 2023 filed NBBabbreviated format · 21 days before the deadline
2019
IncorporationDemerger: JMW Participaties splits off to SEFRAM · Issue of 2,380 shares · Appointment: DESIMPEL Lucie Louise Marie Thérèse Leontine (statutory director) · published on 27-12-201912 points ▸
- DEBRUYNE Bernadette Maria Henri Leontine holds 4 shares, mentioned twice in the deed
- DESIMPEL Thomas Luc Louis Maurits holds 792 shares, mentioned twice in the deed
- DESIMPEL Samuel Bernard Albert Leon holds 792 shares, mentioned twice in the deed
- DESIMPEL Lucie Louise Marie Thérèse Leontine holds 792 shares, mentioned twice in the deed
- Auditor report, 12-12-2019
- Founder, DEBRUYNE Bernadette Maria Henri Leontine
- Founder, DESIMPEL Thomas Luc Louis Maurits
- Founder, DESIMPEL Samuel Bernard Albert Leon
- Founder, DESIMPEL Lucie Louise Marie Thérèse Leontine
- Accounting effect, 11-10-2019, mentioned twice in the deed
- Director appointment, DESIMPEL Lucie Louise Marie Thérèse Leontine (statutory director)
- Registered office clause, Nieuwstraat 38, 8610 Kortemark
- The deed holds 20 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SEFRAM was incorporated on 23 December 2019 as a foreign entity.1 Since 2019, Desimpel Lucie has served as director.2 The company has filed 2 sets of annual accounts, the latest for financial year 2024.2