SEYNAEVE
Board
2 directors, last change in 2023Director (not named in the articles)
since 10-07-1999
term without a fixed end
earlier statutory director, until 18-09-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 13-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2023
Mandates through the years
2 names, the dashed line is todaySEYNAEVE Karl
Director (not named in the articles)
Director (not named in the articles)
VERPLANCKEN Dominique
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SEYNAEVE Karl
- Director (not named in the articles), from 10-07-1999 to date
- Statutory director, until 18-09-2023
- VERPLANCKEN Dominique
- Director (not named in the articles), from 13-12-2017 to date
Control
Capital
- Contribution
- €78,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten artikel 2:87 WVV zonder bijzondere machtiging”
Capital transactions
Capital over time
- 21-09-2023 Converted to unavailable equity
- 21-09-2023 Converted to available equity