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SELTANE

Dissolved and wound up KBO/BCE: BE 0829.636.545
SELTANE
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Last board

1 director, last change in 2023
HERBILLON Catherine
Director (not named in the articles)
in office according to the deed of 08-12-2023 term without a fixed end
earlier manager, until 08-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HERBILLON Catherine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HERBILLON Catherine
    • Director (not named in the articles), since before 08-12-2023
    • Manager, until 08-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€232,500
Source
2024 annual accounts

Articles of association

deed of 08-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Capital transactions

Capital over time
  1. 08-12-2023 Capital conversion · €255,750
  2. 08-12-2023 Converted to unavailable equity · €255,750

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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