S.E. Engineering
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-10-2021, still in office
Control
Founder
This company
S.E. Engineering
Equity €3,000
Profit €32,786 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 21-10-2021
Articles of association
deed of 21-10-2021 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail,of per gewone post indien geen e-mailadres,op dezelfde dag als e-mail, ten minste vijftien dagen vanaf openstelling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, onverminderd recht AV één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 21-10-2021 ↗
- 100 shares (100%) · €3,000