SEBCO
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheid. De zaakvoerder of iedere zaakvoerder afzonderlijk beschikt, behou-dens andersluidende beslissing bij zijn…”deed of 24-11-2016
Mandates through the years
2 names, the dashed line is todayManager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, from 18-11-2016 to date
-
- Director, since before 31-12-2023
Control
Founder
This company
SEBCO
Equity €18,600
Profit €430,926 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 21: Gewone, bijzondere en buitengewone vergadering. De gewone algemene vergadering van de aandeelhouders wordt ieder jaar gehouden…”deed of 14-04-2023 (in Dutch)
- 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 auditordeed of 24-11-2016 (in Dutch)
Founder
At incorporation
deed of 24-11-2016 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-04-2023 Converted to unavailable equity
- 24-11-2016 Incorporation · €18,600 · 186 shares