SELECTAIR
Board
10 directors, no change since June 2026Vice-chair and director
vice-chair appointed by deed of 08-06-2026
director since 16-03-2025
term until 16-03-2028
listed in the 2025 annual accounts, filed on 14-04-2026
Director
current term since 17-03-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 14-04-2026
Director
current term since 17-03-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 14-04-2026
Director and treasurer
director since 17-03-2024
treasurer appointed by deed of 05-05-2017
3-year term from 2024
listed in the 2025 annual accounts, filed on 14-04-2026
Director
since 16-03-2025
3-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
Director
since 16-03-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 14-04-2026
Director
since 16-03-2025
term until 16-03-2028
listed in the 2025 annual accounts, filed on 14-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 14-03-2023
Mandates through the years
28 names, the dashed line is todayDirector, Chair
Director
Treasurer, Director
Director, Vice-chair
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chair
Director
Director
Director
Chair
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-04-2006, still in office
- Chair, appointed by deed of 08-06-2026, still in office
-
- Vice-chair, appointed by deed of 14-04-2006, ended, last mentioned on 28-07-2010
- Director, since before 28-02-2010
- Chair, appointed by deed of 20-08-2015, ended, last mentioned on 05-05-2017
-
- Treasurer, appointed by deed of 05-05-2017, still in office
- Director, appointed by deed of 05-05-2017, until 17-04-2019
- Director, from 17-03-2024 to date
-
- Director, from 24-02-2019 to date
- Vice-chair, appointed by deed of 08-06-2026, still in office
-
- Director, from 24-02-2019 to date
-
- Director, from 24-02-2019 to date
-
- Director, appointed by deed of 07-12-2020, still in office
-
- Director, from 08-03-2020 to date
-
- Director, from 28-02-2021 to date
-
- Director, appointed by deed of 08-06-2026, still in office
-
- Director, appointed by deed of 20-08-2015, until 08-06-2026
-
- Director, from 25-02-2018 to 17-03-2024
-
- Director, appointed by deed of 20-08-2015, until 14-04-2021
-
- Director, from 24-02-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-08-2015, until 07-12-2020
- Vice-chair, appointed by deed of 05-05-2017, ended, last mentioned on 05-05-2017
-
- Director, appointed by deed of 20-08-2015, until 05-02-2020
-
- Director, from before 28-02-2010 to 17-04-2019
-
- Director, appointed by deed of 20-08-2015, until 17-04-2019
-
- Director, appointed by deed of 14-04-2006, until 25-02-2018
- Treasurer, appointed by deed of 14-04-2006, ended, last mentioned on 28-07-2010
-
- Director, appointed by deed of 20-08-2015, until 12-03-2017
-
- Director, appointed by deed of 20-08-2015, until 16-10-2014
-
- Director, appointed by deed of 28-07-2010, no longer listed in the 2025 annual accounts
-
- Chair, appointed by deed of 15-06-2009, no longer listed in the 2025 annual accounts
-
- Director, until 28-02-2010
-
- Director, appointed by deed of 15-06-2009, last mentioned in 2009
-
- Director, appointed by deed of 14-04-2006, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 14-04-2006, no longer listed in the 2025 annual accounts
- Chair, appointed by deed of 14-04-2006, no longer listed in the 2025 annual accounts
-
- Director, until 19-02-2006
Control
Shareholder in 2018
100%
This company
SELECTAIR
Equity €395,399
Loss €9,166 in 2025
Capital
- Contribution
- €93,750
- Shares
- 75
- Contribution per share
- €1,250
- Equity per share
- €5,272 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 14-03-2023 (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 7 directorsAt most 9 directors“Vacature bestuurder, verplicht na ontslag opdracht verder te vervullen totdat redelijkerwijze in vervanging kan worden voorzien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of March
Capital transactions
Capital over time
- 14-03-2023 Capital stated in the deed · 75 shares
- 16-07-2004 Capital increase of €1,053 · to €125,000 · from reserves