GROUP SEM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 03-02-2023
Mandates through the years
1 name, the dashed line is todaySEMENIUC Eugen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEMENIUC Eugen
- Director (not named in the articles), appointed by deed of 03-02-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €544 in 2026
- Source
- deed of 03-02-2023
Articles of association
deed of 03-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan…”
Shareholders
At incorporation
deed of 03-02-2023 ↗
- SEMENIUC Eugen 100 shares (100%) · €3,000