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SEQUENS HOLDING

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearZonnelaan 21, 8470 GistelKBO/BCE: BE 1033.719.496
SEQUENS HOLDING
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Board

5 directors, 3 in day-to-day management, no change since April 2026
2PARFIN BV
Director (not named in the articles) and managing director, permanent representative LAMPOLE Frank
appointed by deed of 02-02-2026 term without a fixed end
also on the board of 3 other companies
Impact BV
Director (not named in the articles), permanent representative TACK Christophe
appointed by deed of 02-02-2026 term without a fixed end
also on the board of 5 other companies
SJ&T COMPANY BV
Director (not named in the articles) and managing director, permanent representative STUYVEN Johan
appointed by deed of 02-02-2026 term without a fixed end
also on the board of 2 other companies
STUYVEN Julie
Director (not named in the articles)
appointed by deed of 02-02-2026 term without a fixed end
also on the board of 1 other company
2PARFIN
Director (not named in the articles) and managing director
appointed by deed of 02-02-2026
2PARFIN, SJ&T COMPANY, 2PARFIN
Permanent representatives 3
LAMPOLE Frank
Permanent representative, for 2PARFIN
appointed by deed of 02-02-2026
STUYVEN Johan
Permanent representative, for SJ&T COMPANY
appointed by deed of 02-02-2026
TACK Christophe
Permanent representative, for Impact
appointed by deed of 02-02-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
2PARFIN
Director (not named in the articles), Managing director
2PARFIN
Director (not named in the articles), Managing director
Impact
Director (not named in the articles)
SJ&T COMPANY
Director (not named in the articles)
STUYVEN Julie
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
  • 2PARFIN
    • Director (not named in the articles), appointed by deed of 02-02-2026, still in office
    • Managing director, appointed by deed of 02-02-2026, still in office
  • 2PARFIN
    • Director (not named in the articles), appointed by deed of 02-02-2026, still in office
    • Managing director, appointed by deed of 02-02-2026, still in office
  • Impact
    • Director (not named in the articles), appointed by deed of 02-02-2026, still in office
  • SJ&T COMPANY
    • Director (not named in the articles), appointed by deed of 02-02-2026, still in office
    • Managing director, appointed by deed of 02-02-2026, until 08-04-2026
  • STUYVEN Julie
    • Director (not named in the articles), appointed by deed of 02-02-2026, still in office

Control

Founder
LDL GROUP HOLDING
This company
SEQUENS HOLDING

Capital

Contribution
€1,008,202.99
Shares
20,000
Contribution per share
€50.41
Source
deed of 02-02-2026

Articles of association

deed of 02-02-2026 (in Dutch)
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.
“Natuurlijke personen of rechtspersonen, herroepbaar ad nutum bij besluit algemene vergadering”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 11:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 02-02-2026 ↗

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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