SEG
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-03-2019
Mandates through the years
3 namesEarlierend not dated
Mandates as a list
- Gert Put
- Director, appointed by deed of 15-03-2019, last mentioned in 2019
- Ooms Olivier
- Director, appointed by deed of 15-03-2019, last mentioned in 2019
- TEURFS Tim
- Director, appointed by deed of 15-03-2019, last mentioned in 2019
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 15-03-2019 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Wijze bepaald door toepasselijke wet en statuten, ontslag pas na vervanging indien minimum drie leden niet meer bereikt”deed of 15-03-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-03-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Carréstraat 9/2, 2220 Heist-op-den-Berg, boekhouding van de vzw”deed of 30-12-2020 (in Dutch)
Founders
At incorporation
deed of 15-03-2019 ↗
- Ooms Olivier founder
- Gert Put founder
- Tim Teurfs founder