SELF INDUSTRIES
Board
3 directors, last change in 2022Director
appointed by deed of 22-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 19-09-2017
-
- Chair of the board, appointed by deed of 19-09-2017, ended, last mentioned on 19-09-2017
- Director, since before 19-09-2017
- Managing director, appointed by deed of 19-09-2017, ended, last mentioned on 19-09-2017
-
- Director, since before 31-12-2021
-
- Director, from before 19-09-2017 to 22-03-2022
Control
Capital
- Contribution
- €110,312.39
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen aandeelhouder van rechtswege, geacht goedkeuring te verlenen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00