SEARA
Board
2 directors, since incorporationSuccessor director (not named in the articles)
appointed by deed of 18-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2025, still in office
-
- Successor director (not named in the articles), appointed by deed of 18-11-2025, still in office
Control
Founder
This company
SEARA
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 18-11-2025
Articles of association
deed of 18-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
- 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 18-11-2025 ↗
- 200 shares (100%) · €2,000 in cash