CALSEM
ActiveDirectors
Directors
1 director, last change in 2023
Kris Seminck
Current
Director (not named in the articles) · appointed in the act of 12-12-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 15 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 12-12-2023Owners and capital
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity · €20,000
- 12-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kris Seminck |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gemiddelde toestand maatschappelijk bezit blijkende uit laatste drie goedgekeurde jaarrekeningen, overdracht onder levenden,onder bezwarende…”“Overdracht bij overlijden, andere aandeelhouders”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 12-12-2023 (in Dutch)