S1
Board
3 directors, since incorporationDACA Invest NV
Director
since 01-09-2019
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
SEB Holding BV
Director
since 01-09-2019
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
SMTP BV
Director, permanent representative Guy Smits
since 01-09-2019
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DACA Invest
- Director, from 01-09-2019 to date
- SEB Holding
- Director, from 01-09-2019 to date
- SMTP
- Director, from 01-09-2019 to date
Control
100%
This company
S1
Equity -€93,149
Profit €45,174 in 2025
Further up the chainESB-GROUP 100%
Capital
- Contribution
- €15,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ESB-GROUP
- SEB Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-09-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
2 ownersOwners 2
- SEB HoldingparentEquity €81,107 Profit of €22,530 in 2025 (profit of €12,864 in 2024)100%
- Equity €1.7m Profit of €273,738 in 2025 (profit of €346,509 in 2024)Sourceaccounts ESB-GROUP 2025100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-09-2019 ↗
- SEB Holding (BE 0733.876.561) sole founder · 100% at incorporation