SEBER
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 04-11-2015
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 21-10-2015 to 27-09-2024
- Managing director, appointed by deed of 08-08-2019, ended, last mentioned on 08-08-2019
-
- Director, appointed by deed of 08-08-2019, no longer listed in the 2025 annual accounts
-
- Director, from before 21-10-2015 to 08-08-2019
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- Director, from before 21-10-2015 to 29-04-2019
Control
Shareholder
This company
SEBER
Equity €1.4m
Profit €122,830 in 2025
Capital
- Capital
- €89,213.54
- Shares
- 355
- Contribution per share
- €251
- Equity per share
- €3,803 in 2025
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Geregeld door de jaarvergadering bij gewone meerderheid van stemmen op voorstel van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming van de door het Wetboek van vennootschappen en verenigingen bepaalde vormvereisten, aanwezigheidsquorum en meerderheid…”
Shareholders
Stated in the deed
deed of 27-09-2024 ↗
- all shares
Capital transactions
Capital over time
- 27-09-2024 Capital stated in the deed · €89,213.54 · 355 shares
- 04-11-2015 Capital increase of €14,845.48 · to €89,213.54 · 90 new shares, 25.4% of the 355 shares after the increase · “inbreng van het voormelde onroerend goed”