SELIS
Last board
1 director, no change since March 2026Statutory manager and liquidator
statutory manager appointed by deed of 17-01-2024
liquidator appointed by deed of 16-04-2026
earlier manager, until 01-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening De enige…”deed of 17-01-2024
Mandates through the years
3 names, the dashed line is todayBoardOther functionEarlier
Mandates as a list
- Boon Lucas
- Statutory manager, appointed by deed of 17-01-2024, until 01-03-2026
- Statutory manager, appointed by deed of 17-01-2024, still in office
- Liquidator, appointed by deed of 16-04-2026, still in office
- LAMBRECHT Arne
- Statutory manager, appointed by deed of 17-01-2024, until 01-03-2026
- Liquidator, appointed by deed of 16-04-2026, still in office
- VANDERBEEK Pauwel
- Statutory manager, appointed by deed of 17-01-2024, until 01-03-2026
- Liquidator, appointed by deed of 16-04-2026, still in office
Control
Capital
- Capital
- €15,000
- Shares
- 300
- Contribution per share
- €50
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, met naleving…”“Vereenvoudigde ontbinding met onmiddellijke sluiting vereffening, algemene vergadering beslist tot ontbinding en sluiting in één akte mits…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens ontbinding…”
Shareholders
At incorporation
deed of 17-01-2024 ↗
- LAMBRECHT Arne 100 shares (33.3%) · €5,000
- BOON Lucas 100 shares (33.3%) · €5,000
- VANDERBEEK Pauwel 100 shares (33.3%) · €5,000