Seyntex
Board
9 directors, 2 in day-to-day management, 1 auditor, no change since September 2026Deed of 08-09-2026Reappointment: BV VRC BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Ulysse DEPRET · General meeting of 12-08-2026
Chair of the general meeting and class B director
chair of the general meeting in office according to the deed of 12-07-2012
class B director since 01-04-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2026 annual accounts
Class B director
since 28-03-2025
6-year term from 2026
earlier director, until 01-04-2026
also on the board of 1 other company
listed in the 2026 annual accounts
Director, permanent representative Arthur Seynaeve
current term since 01-04-2026
term until 07-09-2032
listed in the 2026 annual accounts
Depcoma BV
Class A director, permanent representative Ulysse Depret
since 11-04-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2026 annual accounts
Class A director, permanent representative Johan De Lille
since 11-04-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2026 annual accounts
MONAMA BV
Class A director and day-to-day manager, permanent representative Kristof CLAEYS
class A director since 03-08-2026
day-to-day manager appointed by deed of 21-08-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2026 annual accounts
Class A director and day-to-day manager, permanent representative Agar DAELEMANS
appointed by deed of 04-03-2022
Statutory auditor, permanent representative Lieselore Debrabandere
since 31-03-2026
term until 05-09-2028
listed in the 2026 annual accounts
- Davycus BV, MONAMA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Externe vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle…”deed of 21-09-2020
Permanent representatives 5
Permanent representative, for SEYNTEX INTERNATIONAL
in office according to the deed of 16-04-2007
also on the board of 1 other company
Permanent representative, for TINEKE FASHION CONSULTING
appointed by deed of 04-05-2026
Mandates through the years
34 names, the dashed line is todaySEYNTEX INTERNATIONAL
Director
Director
Arthur Seynaeve
Chair of the general meeting, Class B director
Chair of the general meeting, Class B director
Seynaeve Jean-Pierre
Class B director
Class B director
Depcoma
Class A director
Class A director
MONAMA
Class A director, Day-to-day manager
Class A director, Day-to-day manager
TINEKE FASHION CONSULTING
Class A director
Class A director
Martin Courau
Director
Director
Renaud Besançon
Director
Director
Davycus BV
Managing director
Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Debrabandere-Van Brabandt
Statutory auditor
Statutory auditor
Alexandre Desroches
Director
Director
Agar Daelemans
Day-to-day manager
Day-to-day manager
Johan De Lille
Class A director
Class A director
Ulysse Depret
Class A director
Class A director
KLEDING DEMOLUX
Managing director
Managing director
THOMAS SEYNAEVE BV
Managing director
Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
INKREA
Director (not named in the articles)
Director (not named in the articles)
BV CVBA Ernst & Young Assurance Services
Statutory auditor
Statutory auditor
Jurefor
Managing director
Managing director
CHOCOSONIFY
Director
Director
MSE Invest
Director
Director
Maureen Seynaeve
Director
Director
ERNST & YOUNG LIPPENS & RABAEY AUDIT
Statutory auditor
Statutory auditor
Dymaso BVBA
Managing director
Managing director
Arthur C. Seynaeve
Director
Director
GLOBAL IMPACT
Managing director
Managing director
Jean-Christophe Seynaeve
Director
Director
THOMAS SEYNAEVE
Managing director
Managing director
Ernst & Young Lippens & Rabaey
Statutory auditor
Statutory auditor
Jean-Chrisophe Seynaeve
Director
Director
Grant Thornton
Statutory auditor
Statutory auditor
Laurent Vercoutere
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SEYNTEX INTERNATIONAL
- Director, since before 06-06-2006
- Arthur Seynaeve
- Chair of the general meeting, since before 12-07-2012
- Managing director, appointed by deed of 02-10-2012, last mentioned in 2012
- Class B director, since before 31-03-2026
- Seynaeve Jean-Pierre
- Director, from 28-03-2025 to 01-04-2026
- Class B director, appointed by deed of 04-05-2026, still in office
- Depcoma
- Class A director, since before 31-03-2026
- MONAMA
- Class A director, since before 31-03-2026
- Day-to-day manager, appointed by deed of 21-08-2026, still in office
- TINEKE FASHION CONSULTING
- Class A director, since before 31-03-2026
- Martin Courau
- Director, since before 01-04-2026
- Renaud Besançon
- Director, since before 01-04-2026
- Davycus BV
- Director, appointed by deed of 04-03-2022, until 01-04-2026
- Managing director, appointed by deed of 04-03-2022, until 01-04-2026
- Managing director, appointed by deed of 04-03-2022, still in office
- Class A director, appointed by deed of 04-05-2026, until 03-08-2026
- Day-to-day manager, appointed by deed of 05-08-2026, until 03-08-2026
- VRC BEDRIJFSREVISOREN
- Statutory auditor, since before 31-03-2026
- Debrabandere-Van Brabandt
- Statutory auditor, from 17-01-2023 to 08-09-2026
- Alexandre Desroches
- Director, appointed by deed of 04-05-2026, until 07-06-2026
- Agar Daelemans
- Class A director, appointed by deed of 04-05-2026, until 11-04-2026
- Day-to-day manager, appointed by deed of 04-05-2026, until 11-04-2026
- Johan De Lille
- Class A director, appointed by deed of 04-05-2026, until 11-04-2026
- Ulysse Depret
- Class A director, appointed by deed of 04-05-2026, until 11-04-2026
- KLEDING DEMOLUX
- Chair, appointed by deed of 01-07-2015, ended, last mentioned on 01-07-2015
- Director, appointed by deed of 01-07-2015, until 29-12-2020
- Chair, appointed by deed of 01-07-2015, ended, last mentioned on 01-07-2015
- Director (not named in the articles), from before 29-12-2020 to 01-04-2026
- Managing director, from before 02-02-2021 to 01-04-2026
- THOMAS SEYNAEVE BV
- Director, appointed by deed of 01-07-2015, until 29-12-2020
- Managing director, appointed by deed of 01-07-2015, until 01-04-2026
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 04-06-2019 to 14-04-2023
- INKREA
- Director, appointed by deed of 19-09-2018, until 29-12-2020
- Managing director, appointed by deed of 17-12-2018, until 14-01-2022
- Director (not named in the articles), from before 29-12-2020 to 14-01-2022
- BV CVBA Ernst & Young Assurance Services
- Statutory auditor, appointed by deed of 08-07-2016, until 23-07-2020
- Jurefor
- Director, appointed by deed of 08-07-2016, until 19-09-2018
- Managing director, appointed by deed of 08-07-2016, until 30-09-2018
- CHOCOSONIFY
- Director, appointed by deed of 01-07-2015, until 19-09-2018
- MSE Invest
- Director, appointed by deed of 22-03-2018, until 19-09-2018
- Maureen Seynaeve
- Director, appointed by deed of 01-07-2015, until 20-07-2018
- ERNST & YOUNG LIPPENS & RABAEY AUDIT
- Statutory auditor, appointed by deed of 19-11-2014, until 07-06-2016
- Dymaso BVBA
- Director, from before 01-06-2010, last mentioned in 2015
- Managing director, appointed by deed of 01-07-2015, until 26-02-2016
- Arthur C. Seynaeve
- Chair, until 09-03-2015
- Director, until 09-03-2015
- GLOBAL IMPACT
- Managing director, appointed by deed of 06-04-2009, until 09-03-2015
- Jean-Christophe Seynaeve
- Director, until 09-03-2015
- THOMAS SEYNAEVE
- Managing director, from before 01-06-2010 to 09-03-2015
- Ernst & Young Lippens & Rabaey
- Statutory auditor, appointed by deed of 16-08-2013, until 07-11-2014
- Jean-Chrisophe Seynaeve
- Director, appointed by deed of 01-04-2014, no longer listed in the 2026 annual accounts
- Grant Thornton
- Statutory auditor, appointed by deed of 25-06-2010, until 04-06-2013
- Laurent Vercoutere
- Director, from before 01-06-2010, no longer listed in the 2026 annual accounts
Control
Consolidating parent
Seynaeve Textile Lux Sarl LU
consolidates
This company
Seyntex
Equity €44.8m
Profit €12.6m in 2026
Capital
- Capital
- €10,391,134.43
- Shares
- 1,200 in the 2026 annual accounts
- Contribution per share
- €8,659
- Equity per share
- €37,350 in 2026
- Source
- deed of 12-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- PHOENIX
- ARMA
- Seynaeve Textiles Lux SARL
- Seynaeve Textile Lux Sarl
- GLOBAL IMPACT
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors“Gewone meerderheid van stemmen”deed of 09-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 14:00deed of 21-09-2020 (in Dutch)
Shareholders
3 ownersOwners 3
- Seynaeve Textiles Lux SARLLUparentSourceown accounts 31-03-202099.99%
- Seynaeve Textile Lux SarlLUconsolidating parentconsolidates
- Equity €106.4m Profit of €1.8m in 2025 (profit of €543,031 in 2024) Checked score 92Sourceaccounts PHOENIX 202550%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 12-04-2021 ↗
- ARMA NV 5,059 shares · €565,891.69 · “schuldvorderingen op Seyntex NV”
- PHOENIX CV 5,059 shares · €565,891.69 · “schuldvorderingen op Seyntex NV”
After the capital increase
deed of 29-12-2020 ↗
After the capital increase
deed of 21-09-2020 ↗
- Seynaeve Textiles Lux S.à.r.l 40,664 shares
Capital over time
- 12-04-2021 Capital increase of €1,131,783.38 · to €10,391,134.43 · 10,118 new shares · in kind
- 29-12-2020 Capital increase of €1,750,000 · to €9,259,351.05 · 13,726 new shares, 18.9% of the 72,591 shares after the increase · in cash
- 21-09-2020 Capital increase of €4,400,951.23 · to €7,509,351.05 · 40,664 new shares, 69.1% of the 58,865 shares after the increase · in kind
- 19-09-2018 Capital increase of €4,150,000 · to €9,363,336 · 8,067 new shares · in kind
- 19-09-2018 Capital reduction of €6,254,936.18 · to €3,108,399.82 · “aanzuivering van geleden verliezen”
- 05-02-2015 Capital increase of €1,494,525 · to €5,213,336 · 1 new share