3SE
Board
2 directors, since incorporationDirector, permanent representative
since 27-02-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 27-02-2025 to date
-
- Director, from 27-02-2025 to date
-
- Director, appointed by deed of 04-03-2025, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 04-03-2025, no longer listed in the 2026 annual accounts
Control
Founders
,
This company
3SE
Equity €14,098
Profit €9,098 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €141 in 2026
- Source
- deed of 04-03-2025
Articles of association
deed of 04-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00
Shareholders
At incorporation
deed of 04-03-2025 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500