B-SEEF
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met boekjaar lopend van 01 januari tot 31 december van ieder jaar (het eerste boekjaar loopt vanaf het bekomen van rechtspersoonlijkheid…”deed of 15-03-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 15-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 15-03-2019
Articles of association
deed of 15-03-2019 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-10-2022 ↗
- all shares
Stated in the deed
deed of 03-05-2022 ↗
- all shares
At incorporation
deed of 15-03-2019 ↗
- 100 shares (100%)
Capital over time
- 15-03-2019 Incorporation · €18,600 · 100 shares