SEAMLESS
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 06-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Board
Mandates as a list
-
- Director, appointed by deed of 07-11-2022, still in office
-
- Director (not named in the articles), appointed by deed of 06-05-2024, still in office
Control
Founder
This company
SEAMLESS
Equity €9,838
Loss €669 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €98.38 in 2025
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-11-2022 ↗
- 100 shares (100%) · €1,000 in cash