SEHAN
Board
1 director, last change in 2024Statutory director
appointed by deed of 18-06-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-07-2025
Mandates through the years
5 names, the dashed line is todayStatutory director
Statutory manager
Manager (not named in the articles)
Statutory manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2023
-
- Statutory manager, appointed by deed of 26-09-2018, until 18-06-2024
- Statutory manager, appointed by deed of 26-09-2018, no longer listed in the 2024 annual accounts
-
- Manager (not named in the articles), appointed by deed of 26-09-2018, last mentioned in 2018
- Manager (not named in the articles), appointed by deed of 26-09-2018, last mentioned in 2018
-
- Statutory manager, until 26-09-2018
-
- Manager, until 26-09-2018
Control
Shareholder
This company
SEHAN
Equity €70,638
Loss €1,634 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €70.64 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door besluit algemene vergadering volgens regels statutenwijziging”
Shareholders
Stated in the deed
deed of 18-06-2024 ↗
- all shares
Capital transactions
Capital over time
- 18-06-2024 Converted to unavailable equity
- 26-09-2018 Capital stated in the deed · €18,600 · 1,000 shares