SeaMade
The computed 12-month bankruptcy probability of SeaMade is 0.3% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 35 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00184177 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00141921 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00091574 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20140085 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15600601 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21800119 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26600512 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29200157 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24200387 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27900106 |
-
Craig WindramBestuurder soort bState Gazette act 25070945 (04-06-2025)Current22-10-2024 → present
2 events
- 04-06-2025 Appointed· Bestuurder soort b
- 22-10-2024 Appointed· Director
-
Daan Van HoyweghenBestuurder soort bState Gazette act 25070945 (04-06-2025)Current22-10-2024 → present
2 events
- 04-06-2025 Appointed· Bestuurder soort b
- 22-10-2024 Appointed· Director
-
Christophe De WinterCfo (vaste vertegenwoordiger)State Gazette act 24087245 (10-06-2024)Current10-06-2024 → present
-
Jessica WuytsBijzondere volmacht (publicatie, staatsblad, ondernemingsloketten)State Gazette act 24087245 (10-06-2024)Current10-06-2024 → present
-
Mathias VerkestCeo (vaste vertegenwoordiger)State Gazette act 24087245 (10-06-2024)Current10-06-2024 → present
-
Sparaxis SALegal entityDirectorState Gazette act 24087246 (10-06-2024)Current10-06-2024 → present
Show 8 more sitting directors
-
Stefanie De DeysterHead of controlling (gevolmachtigde, financiële instellingen)State Gazette act 24087245 (10-06-2024)Current10-06-2024 → present
-
Bert DevriendtBestuurder categorie aState Gazette act 24087246 (10-06-2024)Current12-12-2023 → present
2 events
- 10-06-2024 Appointed· Bestuurder categorie a
- 12-12-2023 Appointed· Director
-
Mevr. Anne VereeckePermanent representativeState Gazette act 23103131 (08-08-2023)Current08-08-2023 → present
-
Dhr. Arnaud GrégoirePermanent representativeState Gazette act 22068153 (09-06-2022)Current09-06-2022 → present
-
Marcel DormannPermanent representativeState Gazette act 22030915 (07-03-2022)Current07-03-2022 → present
-
Kristof Van LoonPermanente vertegenwoordigerState Gazette act 21078661 (01-07-2021)Current01-07-2021 → present
-
PE BVLegal entityDirectorState Gazette act 21078666 (01-07-2021)Current01-07-2021 → present
-
Deloitte Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 23080886 (22-06-2023)Current28-12-2020 → present
2 events
- 22-06-2023 Appointed· Auditor
- 28-12-2020 Appointed· Auditor
Historic, not recently confirmed (17)
-
Frédéric FLAUSBestuurder klasse bState Gazette act 19046677 (04-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Koen JanssenChairmanState Gazette act 18129480 (23-08-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 23-08-2018 Appointed· Chairman
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
- 16-08-2016 Appointed· Director
-
Matisco Advisory BVBALegal entityAlgemeen directeur (ceo)State Gazette act 18129480 (23-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Wouter VandekerkhoveDeputy general managerState Gazette act 18129480 (23-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Bernard AlainKlasse a bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 09-05-2022 Resigned· Director
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
-
Nutsbedrijven Houdstermaatschappij (NUHMA)Klasse a bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
-
PESO-VERDEKlasse a bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
-
Power@SeaKlasse a bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
-
REALFIKlasse c bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
SAMANDAKlasse a bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
-
SOCOFEKlasse a bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
-
Thoumsin FrançoisKlasse b bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 22-06-2023 Resigned· Bestuurder categorie b
- 24-10-2022 Resigned· Bestuurder klasse b
- 02-08-2018 Appointed· Klasse b bestuurder
-
Van Bragt JohanKlasse b bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 18-06-2019 Resigned· Bestuurder categorie b
- 04-04-2019 Resigned· Bestuurder klasse b
- 02-08-2018 Appointed· Klasse b bestuurder
-
Van de Walle Rik MarcelKlasse a bestuurderState Gazette act 18120701 (02-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-08-2018 Resigned· Klasse a bestuurder
- 02-08-2018 Appointed· Klasse a bestuurder
-
GODERIS PeterDirectorState Gazette act 17066744 (11-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Wim BIESEMANSVaste vertegenwoordiger bestuurderState Gazette act 16041822 (23-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Cédric LegrosVaste vertegenwoordiger bestuurderState Gazette act 15122209 (25-08-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Jean-Marie BrebanVaste vertegenwoordigerState Gazette act 20154501 (28-12-2020)Permanent representative28-12-2020 → present
-
Nathalie OosterlinckVaste vertegenwoordigerState Gazette act 20088193 (31-07-2020)Permanent representative31-07-2020 → present
Former directors (15)
-
Daniel FinchBestuurder categorie bState Gazette act 23080886 (22-06-2023)Former24-10-2022 → 04-06-2025
4 events
- 04-06-2025 Resigned· Bestuurder soort b
- 22-10-2024 Resigned· Director
- 22-06-2023 Appointed· Bestuurder categorie b
- 24-10-2022 Appointed· Bestuurder klasse b
-
Grzegorz GorskiBestuurder klasse bState Gazette act 20054591 (05-05-2020)Former05-05-2020 → 04-06-2025
3 events
- 04-06-2025 Resigned· Bestuurder soort b
- 22-10-2024 Resigned· Director
- 05-05-2020 Appointed· Bestuurder klasse b
-
Anne VereeckeDirectorState Gazette act 24087246 (10-06-2024)Former- → 10-06-2024
-
Frederic VandewaeterGevolmachtigde (financiële instellingen)State Gazette act 24087245 (10-06-2024)Former- → 10-06-2024
-
Martin D'UvaDirectorState Gazette act 22057035 (09-05-2022)Former09-05-2022 → 10-06-2024
3 events
- 10-06-2024 Resigned· Director
- 12-12-2023 Resigned· Director
- 09-05-2022 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren Statutory auditor |
- | 27-06-2017 → 27-06-2017 |
| NACE primary | Handel in elektriciteit(35150) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-2013 |
| Status | Active |
| Postal code | 8400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0823/00X000 | Flanders | 5,095 m² | 1 · 1,637 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 41 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-06-2025 2 directors appointed, 2 resigning
- Daan Van Hoyweghen, Bestuurder soort b
- Craig Windram, Bestuurder soort b
- Grzegorz Gorski, Bestuurder soort b
- Daniel Finch, Bestuurder soort b
Technical details
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}22-10-2024 2 directors appointed, 2 resigning
- Daan Van Hoyweghen, Bestuurder
- Craig Windram, Bestuurder
- Grzegorz Gorski, Bestuurder
- Daniel Finch, Bestuurder
Technical details
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}10-06-2024 4 directors appointed, 1 resigning
- Stefanie De Deyster, Head of controlling (gevolmachtigde, financiële instellingen)
- Mathias Verkest, Ceo (vaste vertegenwoordiger)
- Christophe De Winter, Cfo (vaste vertegenwoordiger)
- Jessica Wuyts, Bijzondere volmacht (publicatie, staatsblad, ondernemingsloketten)
- Frederic Vandewaeter, Gevolmachtigde (financiële instellingen)
Technical details
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}10-06-2024 2 directors appointed, 2 resigning
- Bert Devriendt, Bestuurder categorie a
- Sparaxis SA, Bestuurder
- Martin D'Uva, Bestuurder
- Anne Vereecke, Bestuurder
Technical details
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}14-02-2024 Articles of association amended
Technical details
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}12-12-2023 1 director appointed, 1 resigning
- Bert Devriendt, Bestuurder
- Martin D'Uva, Bestuurder
Technical details
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}08-08-2023 1 director appointed, 1 resigning
- Mevr. Anne Vereecke, Permanent representative
- Samanda SA, Permanent representative
Technical details
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}22-06-2023 2 directors appointed, 1 resigning
- Daniel Finch, Bestuurder categorie b
- Deloitte Bedrijfsrevisoren BV, Auditor
- François Thoumsin, Bestuurder categorie b
Technical details
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}22-06-2023 Change in the board of directors
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}24-10-2022 1 director appointed, 1 resigning
- Daniel Finch, Bestuurder klasse b
- François Thoumsin, Bestuurder klasse b
Technical details
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}09-06-2022 1 director appointed, 1 resigning
- Dhr. Arnaud Grégoire, Permanent representative
- Samanda SA, Permanent representative
Technical details
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}09-05-2022 1 director appointed, 1 resigning
- Martin D'Uva, Bestuurder
- Alain Bernard, Bestuurder
Technical details
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}07-03-2022 1 director appointed, 1 resigning
- Marcel Dormann, Permanent representative
- Jean-Marie Bréban, Permanent representative
Technical details
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}01-07-2021 1 director appointed, 1 resigning
- Kristof Van Loon, Permanente vertegenwoordiger
- Nathalie Oosterlinck, Lid van de raad van bestuur
Technical details
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}
}01-07-2021 1 director appointed, 1 resigning
- PE BV, Bestuurder
- Peso-Verde BV, Bestuurder
Technical details
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"name_full": "SeaMade"
}
}28-12-2020 Jean-Marie Breban appointed as vaste vertegenwoordiger
- Jean-Marie Breban, Vaste vertegenwoordiger
Technical details
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}28-12-2020 Deloitte Bedrijfsrevisoren BV appointed as auditor
- Deloitte Bedrijfsrevisoren BV, Auditor
Technical details
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}31-07-2020 Nathalie Oosterlinck appointed as vaste vertegenwoordiger
- Nathalie Oosterlinck, Vaste vertegenwoordiger
Technical details
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"subject_company": {
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}05-05-2020 1 director appointed, 1 resigning
- Grzegorz Gorski, Bestuurder klasse b
- Frederic Flaus, Bestuurder klasse b
Technical details
{
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{
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}18-06-2019 1 director appointed, 1 resigning
- Frederic Flaus, Bestuurder categorie b
- Johan Van Bragt, Bestuurder categorie b
Technical details
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}04-04-2019 1 director appointed, 1 resigning
- Frédéric FLAUS, Bestuurder klasse b
- Johan VAN BRAGT, Bestuurder klasse b
Technical details
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},
{
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}
}18-02-2019 Capital increase of €42,524,000.85 to €76,524,000.85
- €34.000.000 → €76.524.000,85
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
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"after_eur": 76524000.85,
"delta_eur": 42524000.849999994,
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],
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"subject_company": {
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}
}07-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_name": null,
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},
"act_meta": {
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"filing_date": "2018-11-27",
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},
"decision": {
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"restructuring": {
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],
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"new_shares_issued_n": 0,
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de aandeelhouder(s) in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
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},
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},
"summary_narrative": "Op 23 november 2018 heeft een enkel aandeelhouder van SEAMADE, naamloze vennootschap met zetel te Oostende, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 27 november 2018 neergelegd bij de notaris van de Ondernemingsrechtbank Gent, afdeling Oostende, voor bekendmaking in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-11-2018 Capital increase of €4,600,000 to €34,000,000
- €29.400.000 → €34.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
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}
],
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}23-08-2018 3 directors appointed, 1 resigning
- Koen Janssen, Chairman
- Matisco Advisory BVBA, Algemeen directeur (ceo)
- Wouter Vandekerkhove, Deputy general manager
- Nobus BVBA, Project directeur en volmachthouder
Technical details
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{
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},
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},
{
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],
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"subject_company": {
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}02-08-2018 Articles of association amended
Technical details
{
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"name_change": {
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},
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},
"legal_form_change": {
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"changed": false
}
}01-08-2018 Capital increase of €14,700,000 to €29,400,000
- €14.700.000 → €29.400.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
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"subject_company": {
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}05-06-2018 Capital increase of €6,000,000 to €14,700,000
- €8.700.000 → €14.700.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 14700000,
"delta_eur": 6000000,
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],
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"subject_company": {
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}
}08-01-2018 Capital increase of €6,040,000 to €8,700,000
- €2.660.000 → €8.700.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 8700000,
"delta_eur": 6040000,
"before_eur": 2660000,
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],
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"subject_company": {
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}27-06-2017 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
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}| Legal nameNL | SeaMade |