SEMALIN
Board
2 directors, last change in 2020Sole director
since 14-05-2020
earlier managing director and chair of the board, until 25-05-2020
listed in the 2026 annual accounts, filed on 14-10-2026
Ghekiere Daniël
Director, permanent representative Ghekiere Geert
since 14-05-2020
listed in the 2026 annual accounts, filed on 14-10-2026
Permanent representatives 1
Permanent representative, for Ghekiere Daniël
in office according to the deed of 08-10-2018
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Geert Ghekiere
- Director, from before 08-10-2018 to 25-05-2020
- Chair of the board, from before 08-10-2018, ended, last mentioned on 08-10-2018
- Managing director, from before 08-10-2018 to 25-05-2020
- Sole director, appointed by deed of 25-05-2020, still in office
- Ghekiere Daniël
- Director, since before 08-10-2018
- FLAX GHEKIERE
- Director, from 14-05-2020 to 25-05-2020
- Kathleen Vandaele
- Director, from before 08-10-2018 to 25-05-2020
Control
Capital
- Capital
- €87,907.01
- Source
- 2026 annual accounts
Articles of association
deed of 25-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00
Capital transactions
Capital over time
- 25-05-2020 Capital reduction of €107,100 · repaid to the shareholders
- 25-05-2020 Capital reduction of €49,500 · to €61,500 · repaid to the shareholders