SEPHO
Board
2 directors, no change since 2025Director (not named in the articles)
since 21-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 21-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-08-2020 to date
-
- Director (not named in the articles), from 20-08-2020 to date
-
- Director (not named in the articles), from 20-08-2020 to 30-09-2025
- Director (not named in the articles), appointed by deed of 25-08-2020, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
SEPHO
Equity €60,126
Loss €15,958 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €601 in 2025
- Source
- deed of 25-08-2020
Articles of association
deed of 25-08-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 25-08-2020 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000