SEALD
Board
3 directors, 1 in day-to-day management, no change since 2024Statutory director and day-to-day manager
statutory director since 20-04-2022
day-to-day manager appointed by deed of 25-04-2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 14-10-2026
Director, permanent representative
since 25-07-2022
term until 05-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-10-2026
Director, permanent representative
since 25-07-2022
term until 05-06-2028
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 14-10-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayStatutory director, Day-to-day manager
Director
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Statutory director, from 20-04-2022 to date
- Day-to-day manager, appointed by deed of 25-04-2022, still in office
-
- Director, from 25-07-2022 to date
-
- Director, from 25-07-2022 to date
-
- Director, appointed by deed of 07-10-2022, until 06-05-2024
Control
Founder
This company
SEALD
Equity €1.4m
Profit €778 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 1,000
- Contribution per share
- €1,000
- Equity per share
- €1,379 in 2025
- Source
- deed of 25-04-2022
Articles of association
deed of 25-04-2022 (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“Ontslag statutaire bestuurder, helft totaal aantal uitgegeven aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 25-04-2022 ↗
- 1,000 shares (100%) · €1,000,000