SEIFAR
Part of the group
14 companies in 4 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2024Director, permanent representative
since 22-10-2024
listed in the 2024 annual accounts, filed on 04-08-2025
Director and managing director
director since 22-10-2024
managing director appointed by deed of 02-12-2024
listed in the 2024 annual accounts, filed on 04-08-2025
Director, permanent representative
since 30-10-2024
term without a fixed end
also on the board of 15 other companies
listed in the 2024 annual accounts, filed on 04-08-2025
Statutory auditor, permanent representative
since 15-04-2025
term until 14-05-2027
listed in the 2024 annual accounts, filed on 04-08-2025
Director (not named in the articles), permanent representative
appointed by deed of 24-12-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Enige Aandeelhouder erkent dat vanaf de datum van deze schriftelijke besluiten, de raad van bestuur van de Vennootschap samengesteld is…”deed of 03-12-2024
Permanent representatives 3
Mandates through the years
16 names, the dashed line is todayDirector
Director, Managing director
Director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
Managing director
Director (not named in the articles)
Director
Director
Director
Statutory director
Statutory director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 22-10-2024 to date
-
- Director, from 22-10-2024 to date
- Managing director, appointed by deed of 02-12-2024, still in office
-
- Director, from 30-10-2024 to date
-
- Statutory auditor, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 24-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 24-12-2020, still in office
-
- Director, appointed by deed of 10-07-2023, until 02-12-2024
-
- Director, appointed by deed of 02-12-2024, until 30-10-2024
-
- Director (not named in the articles), from before 31-12-2022 to 31-05-2024
-
- Director, from 17-12-2020, ended, last mentioned on 26-01-2021
- Managing director, appointed by deed of 26-01-2021, until 08-08-2023
-
- Director (not named in the articles), appointed by deed of 16-01-2023, until 07-06-2023
-
- Director, until 16-01-2023
-
- Director, until 16-01-2023
-
- Director, until 16-01-2023
-
- Statutory director, until 24-12-2020
-
- Statutory director, appointed by deed of 05-06-2020, no longer listed in the 2024 annual accounts
Control
Parent
Equity €56.5m
Profit €18.2m in 2025 (profit €8.6m in 2023)
Checked score
Source: own accounts 2024
100%
This company
SEIFAR
Equity €248,043
Loss €237,286 in 2025
Further up the chain 99.99% 100% 100%
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- €2,480 in 2025
- Source
- deed of 05-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-06-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 24-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00deed of 31-12-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-06-2020 ↗
- 28 shares · €70,000
- 28 shares · €70,000
- 20 shares · €50,000
- 20 shares · €60,000
Capital over time
- 05-06-2020 Incorporation · €250,000 · 100 shares