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SEMATRON

Active
Private limited companyfounded 2024active for 2 yearsBerlaarbaan 190, 2861 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 1011.839.167
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SEMATRONActiveChecked score 54/100
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Directors

Directors
2 directors, since incorporation
SERNEELS,Maarten Rosa Jeroen
Director · appointed in the act of 25-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
SERNEELS,Mathias
Director · appointed in the act of 25-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 25-07-2024 ↗

Capital transactions

Capital over time
  1. 25-07-2024 Incorporation · €2,120 · 120 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SERNEELS,Maarten Rosa Jeroen
  • Director, appointed in the act of 25-07-2024, still in office
SERNEELS,Mathias
  • Director, appointed in the act of 25-07-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenminste helft leden aanwezig of vertegenwoordigd behalve overmacht, nieuwe vergadering beslist geldig over punten dagorde vorige indien…”
“Besluiten college kunnen bij eenparig schriftelijk akkoord zonder fysieke vergadering”
“Door_AV_bepaald_aantal_duur_bevoegdheid, gewone meerderheid”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
120 shares

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering met inachtneming vereisten voor statutenwijziging…”

Articles of association, deed of 25-07-2024 (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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