PRECAM
ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
Segers CNC Solutions bv
Current
Director (not named in the articles) · appointed in the act of 06-06-2025 · term without a fixed end · Legal entity · permanent representative: Wouter Segers · listed in the 2025 annual accounts, filed on 23-07-2026
Meuws Mireille
Current
Director · listed in the 2025 annual accounts, filed on 23-07-2026
Segers Jan
Current
Director · listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Wouter Segers
Current
Permanent representative · appointed in the act of 06-06-2025 · for Segers CNC Solutions bv
Owners and capital
Capital transactions
Capital over time
- 14-02-2024 Converted to unavailable equity · €20,000
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Segers CNC Solutions bv |
|
| Meuws Mireille |
|
| Segers Jan |
|
| Segers Wouter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur-Vertegenwoordiging.1.Aantal-Benoeming, bepaalde of onbepaalde duur”“Alle aandeelhouders aanwezig of vertegenwoordigd, eenparigheid van stemmen”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, 2.Bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “3.Overgang bij overlijden, goedkeuring medeaandeelhouders overeenkomstig procedure artikel 13.2”“Voorkeurrecht tot aankoop voor bestaande aandeelhouders, 4.Voorkeurrecht”
Articles of association, deed of 14-02-2024 (in Dutch)