SEGPRO
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 13-09-2023
earlier director, until 13-09-2023
Mandates through the years
1 name, the dashed line is todaySegerink
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Segerink
- Director (not named in the articles), since before 13-09-2023
- Director, until 13-09-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2023 (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“Alleen bijzondere en beperkte volmachten voor bepaalde of een reeks bepaalde rechtshandelingen, iedere bestuurder kan gevolmachtigden…”“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Netto-intrest ECB basisfinancieringen verhoogd met 1.5 procentpunt, na aftrek van rechten waarvan overdracht is voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00