SEDIGRO
Board
3 directors, last change in 2023Director (not named in the articles)
since 09-11-2023
term until 05-05-2029
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 16-09-2026
Director (not named in the articles)
since 09-11-2023
term until 05-05-2029
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 16-09-2026
Director (not named in the articles)
since 09-11-2023
term until 05-05-2029
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in en buiten rechte in alle rechtshandelingen en akten met inbegrip van die akten die de tussenkomst vereisen van een…”deed of 29-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 25-11-2015 to 29-11-2023
- Director (not named in the articles), since before 29-11-2023
-
- Director, from before 25-11-2015 to 29-11-2023
- Director (not named in the articles), since before 29-11-2023
-
- Director, from before 25-11-2015 to 29-11-2023
- Managing director, appointed by deed of 25-11-2015, ended, last mentioned on 03-02-2022
- Director (not named in the articles), since before 29-11-2023
Control
Capital
- Capital
- €116,992.01
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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.
- “Raad, 6 jaar”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Kapitaalsverhogingen, mits machtiging algemene vergadering met naleving aanwezigheids- en meerderheidsquota voor statutenwijziging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00