Seconex
Board
2 directors, last change in 2019Manager
appointed by deed of 24-09-2019
listed in the 2026 annual accounts, filed on 23-10-2026
Mandates through the years
2 names, the dashed line is todayCrombé Joris
Director
Director
Mols Vera
Manager
Manager
Board
Mandates as a list
- Crombé Joris
- Director, from 26-02-2016 to date
- Mols Vera
- Manager, from 01-09-2019 to date
Control
100%
This company
Seconex
Equity €15,851
Profit €17,219 in 2026
Capital
- Capital
- €18,600
- Source
- deed of 03-03-2022
Articles of association
deed of 03-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid indien meer kopers, aandeelhouders die zich verzetten moeten aandelen zelf kopen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per gewone post of per e-mail aan aandeelhouders die erom verzocht hebben, bestaande aandeelhouders naar evenredigheid van aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of August at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-09-2019 ↗
- Crombé Joris 90 shares
- Mols Vera 10 shares
Share transfer
deed of 24-09-2019 ↗
- Crombé Joris to Mols Vera 10 shares
Capital over time
- 03-03-2022 Capital stated in the deed · €18,600