See-Globe
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 08-11-2024
term without a fixed end
earlier manager, until 08-11-2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-09-2017, until 08-11-2024
- Director (not named in the articles), appointed by deed of 08-11-2024, still in office
Control
Shareholder
This company
See-Globe
Equity €261,918
Profit €55,894 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €2,619 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 08-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 08-11-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 19-09-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 16-01-2025 ↗
- all shares
Share transfer
deed of 05-03-2019 ↗
- to 15 shares
At incorporation
deed of 19-09-2017 ↗
- 100 shares (100%) · €40,000
Capital transactions
Capital over time
- 08-11-2024 Converted to unavailable equity · €40,000
- 19-09-2017 Incorporation · €40,000 · 100 shares