Vlaned
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
SEKA CONSULTING
Current
Director (not named in the articles) · since 10-02-2014 · earlier manager, until 18-12-2024 · term without a fixed end · Legal entity · permanent representative: Dobri Seka · listed in the 2025 annual accounts, filed on 24-07-2026
LEMABLE Christian
Current
Director (not named in the articles) · since 19-06-2017 · earlier manager, until 18-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Dobri Seka
Current
Permanent representative · in office according to the deed of 18-12-2024 · for SEKA CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 18-12-2024Owners and capital
Capital transactions
Capital over time
- 18-12-2024 Converted to unavailable equity · €8,060
- 18-12-2024 Converted to uncalled contributions · €12,400
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| LEMABLE Christian |
|
| SEKA CONSULTING |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders, herroepbaar ad nutum bij besluit algemene vergadering”
Articles of association, deed of 18-12-2024 (in Dutch)