SEFISCA
Board
1 directorDirector (not named in the articles)
in office according to the deed of 22-11-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayERMENS Sophie
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- ERMENS Sophie
- Director (not named in the articles), since before 22-11-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €7.50 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Belastingconsulent;natuurlijk persoon of rechtspersoon met in buitenland als gelijkwaardig erkende hoedanigheid;lid Instituut van de…”“Met of zonder opzegtermijn en zonder opgave van redenen, algemene vergadering kan mandaat te allen tijde beëindigen,tenzij anders bepaald…”