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Seize 40

Active
Private limited companyfounded 2023active for 3 yearsWaterloose Steenweg 212, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0803.124.267
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Seize 40ActiveChecked score 32/100
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Directors

Directors
2 directors, no change since 2026
Audrey BALDEMOR OLETA
Director · appointed in the act of 21-10-2026
Current
Laurent VAN HAEREN
Director · appointed in the act of 21-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-06-2023

Owners and capital

Shareholders

Stated in the act act of 21-10-2026 ↗
Share transfer act of 21-10-2026 ↗
At incorporation act of 27-06-2023 ↗

Capital transactions

Capital over time
  1. 27-06-2023 Incorporation · €5,000 · 100 shares

Mandate history

4 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Audrey BALDEMOR OLETA
  • Director, appointed in the act of 21-10-2026, still in office
Laurent VAN HAEREN
  • Director, appointed in the act of 21-10-2026, still in office
BULTYNCK Julie
  • Director, appointed in the act of 27-06-2023, until 13-07-2026
VANDEN BERGHEN Sebastien Victor Myriam
  • Director, appointed in the act of 27-06-2023, until 13-07-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 12”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“11, vrij overdragen geheel of deel”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie tenzij andere benoemd, vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”

Articles of association, deed of 27-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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