SEKUNDI
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager and director, until 30-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager and director, until 30-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met boekjaar lopend vanaf één januari tot en met éénendertig december; - met jaarvergadering op de derde vrijdag van de maand mei om tien…”deed of 13-02-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-09-2022, until 30-12-2023
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
-
- Manager and director, from before 31-12-2022 to 30-12-2023
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
-
- Director, since before 31-12-2025
-
- Manager and director, from before 31-12-2022 to 30-12-2023
- Director (not named in the articles), appointed by deed of 13-02-2024, no longer listed in the 2025 annual accounts
-
- Director, until 15-12-2021
Control
Capital
- Capital
- €45,000
- Shares
- 450
- Contribution per share
- €100
- Equity per share
- €30.35 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00