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SEPHALE

Dissolved and wound up KBO/BCE: BE 0878.411.907
SEPHALE
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Last board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 13-07-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Luc THOMAS
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • Luc THOMAS
    • Director (not named in the articles), appointed by deed of 13-07-2021, until 08-10-2025
    • Manager, until 13-07-2021

Control

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

Capital

Contribution
€8,600
Source
2025 annual accounts

Articles of association

deed of 13-07-2021 (in French)
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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 11:30

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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