Selectelektro.be
Board
2 directors, last change in 2022Director (not named in the articles)
since 07-12-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2020
Mandates through the years
6 names, the dashed line is todayDAROWI ESHKIKI Amir Hossein
Director (not named in the articles)
Director (not named in the articles)
Kanza Asker
Manager
Manager
GROEP SEAM
Director (not named in the articles)
Director (not named in the articles)
Group Seam
Director
Director
E&I-Technics
Director
Director
Marc Van Gils
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DAROWI ESHKIKI Amir Hossein
- Director (not named in the articles), from 07-12-2020 to date
- Kanza Asker
- Manager, from 01-03-2022 to date
- GROEP SEAM
- Director (not named in the articles), until 14-12-2020
- Group Seam
- Director, appointed by deed of 01-12-2020, until 14-12-2020
- Director, appointed by deed of 01-12-2020, no longer listed in the 2024 annual accounts
- E&I-Technics
- Director, appointed by deed of 01-12-2020, no longer listed in the 2024 annual accounts
- Marc Van Gils
- Director, until 01-12-2020
Control
Capital
- Contribution
- €17,500.05
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-12-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 sharesdeed of 14-12-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek voorgestelde aandelen, helft overdrager,helft koper(s)”deed of 20-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00deed of 14-12-2020 (in Dutch)