SEQUENTIA

Inactive

KBO/BCE: BE 0506.656.338

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SEQUENTIAInactive

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Directors

4 directors, last change in 2022

Board 4

BELVANO

Director (not named in the articles) · since 03-12-2014 · earlier manager and director, until 23-06-2022 · term without a fixed end · Legal entity · permanent representative: VAN OVERBEKE Thomas Bertrand Stijn · listed in the 2021 annual accounts, filed on 31-08-2022

Current

DEMKEN ACCOUNTANCY

Director (not named in the articles) · since 03-12-2014 · earlier manager and director, until 23-06-2022 · term without a fixed end · Legal entity · permanent representative: DEMEESTER Kenny Roger · listed in the 2021 annual accounts, filed on 31-08-2022

Current

HEDEBOUW Geert

Director (not named in the articles) · since 03-12-2014 · earlier manager and director, until 23-06-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2021 annual accounts, filed on 31-08-2022

Current

LAVAN

Director (not named in the articles) · since 03-12-2014 · earlier manager and director, until 23-06-2022 · term without a fixed end · Private limited company · permanent representative: LANNOO Dany Leon · listed in the 2021 annual accounts, filed on 31-08-2022

Current

Permanent representatives 3

DEMEESTER Kenny Roger

Permanent representative · in office according to the act of 23-06-2022 · for DEMKEN ACCOUNTANCY

Current

LANNOO Dany Leon

Permanent representative · in office according to the act of 23-06-2022 · for LAVAN

Current

VAN OVERBEKE Thomas Bertrand Stijn

Permanent representative · in office according to the act of 23-06-2022 · for BELVANO

Current

Statutory auditor 1

Peter Vandewalle

Company auditor · appointed in the act of 23-06-2022

Current

Office holders in the KBO →

Signing authority

“*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”

deed of 23-06-2022

Owners and capital

Shareholders

Contribution act of 23-06-2022 ↗

DEMCO ACCOUNTANTS 38,904 shares
CBFin 798,063 shares

Capital transactions

Capital over time

23-06-2022 Converted to unavailable equity

Mandate history

7 people, 5 in office

All 7 In office 5 Ended 2

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BELVANO	Manager and director, until 23-06-2022 Director (not named in the articles), since before 23-06-2022
DEMKEN ACCOUNTANCY	Manager and director, until 23-06-2022 Director (not named in the articles), since before 23-06-2022
HEDEBOUW Geert	Manager and director, until 23-06-2022 Director (not named in the articles), since before 23-06-2022
LAVAN	Manager and director, until 23-06-2022 Director (not named in the articles), since before 23-06-2022
Peter Vandewalle	Company auditor, appointed in the act of 23-06-2022, still in office
Demeester Kenny	Manager and director, until 23-06-2022
VAN OVERBEKE Thomas Bertrand Stijn	Manager and director, until 23-06-2022

Articles of association

Board rule: “1, toevertrouwd aan één of meer bestuurders”
“Enkel mits het uitdrukkelijk akkoord van de bestuurde vennootschap, indien een rechtspersoon tot bestuurder wordt aangesteld”
“Tenzij de algemene vergadering bij hun benoeming anders beslist, niet bezoldigd voor de uitoefening van hun mandaat”

Articles of association, deed of 23-06-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence