SEAL-IT-CONSTRUCT
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 29-06-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 27-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2021
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 09-10-2015 to date
-
- Director (not named in the articles), from 21-04-2021 to date
-
- Manager (not named in the articles), from 09-10-2015 to 29-06-2021
- Director (not named in the articles), appointed by deed of 29-06-2021, until 17-04-2023
Control
Founder
This company
SEAL-IT-CONSTRUCT
Equity €302,223
Profit €214,606 in 2024
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €3,022 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op…”deed of 27-06-2025 (in Dutch)
Shareholders
At incorporation
deed of 13-10-2015 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 29-06-2021 Converted to unavailable equity
- 13-10-2015 Incorporation · €18,600 · 100 shares