SEL STUDIO
Board
3 directors, last change in 2024Director (not named in the articles)
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
4 names, the dashed line is todayEYBEN, Dorsan Marie Jean Diane Michel
Director (not named in the articles)
Director (not named in the articles)
LECHAT, Harold Bruno Béatrice Baudouin Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
STOUFFS, Julian Patrick Françoise Pierre Henry
Director (not named in the articles)
Director (not named in the articles)
MINGERS Olivier
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- EYBEN, Dorsan Marie Jean Diane Michel
- Director (not named in the articles), since before 30-06-2024
- LECHAT, Harold Bruno Béatrice Baudouin Marie Ghislain
- Director (not named in the articles), since before 30-06-2024
- STOUFFS, Julian Patrick Françoise Pierre Henry
- Director (not named in the articles), since before 30-06-2024
- MINGERS Olivier
- Manager, until 03-10-2024
Control
100%
This company
SEL STUDIO
Equity €21,019
Profit €13,320 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, bij gebrek aan bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle”
Capital transactions
Capital over time
- 03-10-2024 Converted to unavailable equity · €3,000
- 03-10-2024 Converted to uncalled contributions