SEFRAM
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 27-12-2019
Mandates through the years
1 name, the dashed line is todayDesimpel Lucie
Director
Director
BoardEarlier
Mandates as a list
- Desimpel Lucie
- Statutory director, from 23-12-2019 to 24-02-2025
- Director, appointed by deed of 24-02-2025, still in office
Control
Shareholder
REMIFIN
This company
SEFRAM
Equity €14.4m
Loss €370,111 in 2024
Capital
- Contribution
- €702,359.37
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“1 hoofdelijk aansprakelijke bestuurder”deed of 24-02-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,380 sharesdeed of 27-12-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 09:00deed of 27-12-2019 (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 30-09-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 30-09-2024 ↗
- REMIFIN 2,380 shares