SEKEL
Board
1 auditor, last change in 2022Statutory auditor, permanent representative Filip Cobert
appointed by deed of 18-03-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2022
Mandates through the years
4 names, the dashed line is todayFilip Cobert Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
Kelly Vanhauwaert
Successor director
Successor director
Severine Vanhauwaert
Successor director
Successor director
VANHAUWAERT Paul Jerome Jozef
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- Filip Cobert Bedrijfsrevisor BV
- Statutory auditor, appointed by deed of 18-03-2022, still in office
- Kelly Vanhauwaert
- Successor director, appointed by deed of 18-03-2022, no longer listed in the 2026 annual accounts
- Severine Vanhauwaert
- Successor director, appointed by deed of 18-03-2022, no longer listed in the 2026 annual accounts
- VANHAUWAERT Paul Jerome Jozef
- Statutory director, appointed by deed of 18-03-2022, until 18-03-2022
Control
Capital
- Contribution
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €276 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 18-03-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of October at 14:00
Capital transactions
Capital over time
- 18-03-2022 Incorporation · 1,250 shares
- 18-03-2022 Converted to unavailable equity