SELECTRON
Board
1 director, last change in 2023Director (not named in the articles)
since 28-02-1995
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
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.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayLYBAERT Stefaan Henri Martha
Director (not named in the articles)
Director (not named in the articles)
Peter Causyn
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LYBAERT Stefaan Henri Martha
- Director (not named in the articles), from 28-02-1995 to date
- Manager (not named in the articles), until 28-12-2023
- Peter Causyn
- Manager (not named in the articles), from 01-03-2009 to 12-09-2023
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 June at 20:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Converted to available equity