SEELEN BEHEER
Board
2 directors, last change in 2024Director
appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 14. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 31-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Guillaume SEELEN
- Director, since before 31-12-2021
- HAACK ESTELLE M
- Director, since before 31-12-2021
- Estelle HAECK
- Director, appointed by deed of 31-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €243,620
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging aan voorzitter bevoegde ondernemingsrechtbank indien uit staat per artikel 2:71 §2 2e lid WVV blijkt niet alle…”