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SEKA Consulting

Active
Private limited companyfounded 2003active for 22 yearsDa Vincilaan 1, 1930 Zaventem, BelgiumKBO/BCE: BE 0861.653.671
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SEKA ConsultingActiveChecked score 32/100
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Directors

Directors
2 directors, last change in 2024
Dobrić Seka
Director · since 17-11-2003 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
LEMABLE Christian
Director · since 05-12-2011 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
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 04-03-2025

Owners and capital

Capital transactions

Capital over time
  1. 04-03-2025 Converted to unavailable equity · €6,200
  2. 04-03-2025 Converted to unavailable equity · €1,860
  3. 04-03-2025 Converted to uncalled contributions · €12,400

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Dobrić Seka
  • Director, appointed by deed of 04-03-2025, still in office
LEMABLE Christian
  • Director, appointed by deed of 04-03-2025, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde vennootschap, De rechtspersoon-bestuurder mag de vaste vertegenwoordiging…”
“Zonder dat hun herroeping recht geeft op enige vergoeding of opzegtermijn, niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering op voorstel van het bestuursorgaan, kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3 jaar, één of meerdere”

Articles of association, deed of 04-03-2025 (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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