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SERAFIJN

Active
Private limited companyfounded 2022active for 4 yearsIchtegemstraat 106, 8680 Koekelare, BelgiumKBO/BCE: BE 0785.497.387
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SERAFIJNActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Board 2

Annelien Jonckheere
Director (not named in the articles) · appointed in the act of 08-07-2026 · earlier sole director, until 08-08-2022
Current
CC Coaching & Management
Sole director · appointed in the act of 07-05-2025 · earlier director, until 08-07-2026 · Private limited company · permanent representative: Chielens Claude · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Permanent representatives 1
Chielens Claude
Permanent representative · appointed in the act of 07-05-2025 · for CC Coaching & Management
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 13-09-2022 · permanent representative: Kathleen De Brabander
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Triginta Investments BV consolidates
  2. SERAFIJN

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 02-05-2022 ↗
Capital over time
  1. 02-05-2022 Incorporation · 100 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Annelien Jonckheere
  • Director, appointed in the act of 02-05-2022, until 08-08-2022
  • Director (not named in the articles), appointed in the act of 08-07-2026, still in office
CC Coaching & Management
  • Sole director, appointed in the act of 07-05-2025, until 08-07-2026
  • Sole director, appointed in the act of 07-05-2025, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 13-09-2022, still in office
DVW Consult
  • Director, appointed in the act of 13-09-2022, until 18-03-2025
Elome Consult
  • Director, appointed in the act of 11-12-2024, until 18-03-2025
LOBOSAN
  • Director, appointed in the act of 13-09-2022, until 18-03-2025
Volforto
  • Director, appointed in the act of 13-09-2022, until 18-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Meerderheid aanwezig of vertegenwoordigd, algemene vergadering”

Articles of association, deed of 02-05-2022 (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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