Sekofer
Board
2 directors, 1 in day-to-day management, no change since 2025Director
since 03-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
BV Galilis
Director (not named in the articles) and day-to-day manager, permanent representative Sara Lathouwers
director (not named in the articles) current term since 19-12-2025
day-to-day manager appointed by deed of 17-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- BV Galilis
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBenjamin Peter Mieke Tonoli
Director
Director
BV Galilis
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- Benjamin Peter Mieke Tonoli
- Director, from 03-06-2021 to date
- BV Galilis
- Director (not named in the articles), appointed by deed of 17-06-2026, still in office
- Day-to-day manager, appointed by deed of 17-06-2026, still in office
Control
Capital
- Contribution
- €582,970
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €583
- Equity per share
- €9,236 in 2025
- Source
- deed of 07-06-2021
Articles of association
deed of 07-06-2021 (in Dutch)- 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.
- Last Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding en sluiting in een akte mogelijk mits…”
Shareholders
At incorporation
deed of 07-06-2021 ↗
- Tonoli,Benjamin Peter Mieke 1,000 shares (100%) · €562,970 in cash