SE Allround
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-11-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2020
Mandates through the years
1 name, the dashed line is todayCASTRO Mathieu Christian Mathilde Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASTRO Mathieu Christian Mathilde Elisabeth
- Director (not named in the articles), appointed by deed of 24-11-2020, still in office
Control
This company
SE Allround
Equity €100,351
Profit €28,698 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,004 in 2025
- Source
- deed of 24-11-2020
Articles of association
deed of 24-11-2020 (in Dutch)- 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.
- First Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-11-2020 ↗
- CASTRO Mathieu Christian Mathilde Elisabeth 100 shares (100%) · €2,000