SEGH2
Board
1 director, since incorporationDirector
since 09-07-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur vormen. Indien er drie of meer bestuurders zijn, vormen zij een…”deed of 14-07-2026
Mandates through the years
1 name, the dashed line is todayGHYSELEN Els Maria Monique
Director
Director
Board
Mandates as a list
- GHYSELEN Els Maria Monique
- Director, from 09-07-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 14-07-2026
Articles of association
deed of 14-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, in de vorm en op de wijze zoals voorzien voor wijziging aan de statuten”
Shareholders
At incorporation
deed of 14-07-2026 ↗
- GHYSELEN Els Maria Monique 300 shares (100%) · €3,000 in cash