SE-ARCH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2022
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 11-08-2022, still in office
Control
Founder
This company
SE-ARCH
Equity €142,811
Profit €70,792 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,428 in 2025
- Source
- deed of 11-08-2022
Articles of association
deed of 11-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegde raad Orde van Architecten onverwijld met regeling lopende opdrachten, algemene vergadering in vormen statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV mag één of meer vereffenaars benoemen en bevoegdheden en emolumenten bepalen, ontbinding om welke reden en op welk tijdstip ook”
Shareholders
At incorporation
deed of 11-08-2022 ↗
- 100 shares (100%) · €3,000