Jan Sem
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-09-2023
Mandates through the years
1 name, the dashed line is todayStatutory manager
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, since before 04-09-2023
Control
Shareholders
Jan Sem,
This company
Jan Sem
Articles of association
deed of 04-09-2023 (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.
- 20 June at 18:00
Shareholders
Stated in the deed
deed of 04-09-2023 ↗
- gecommanditeerde vennoot · 999 shares
- commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 04-09-2023 Converted to available equity