SELS
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 05-10-2023
term without a fixed end
earlier statutory manager, from 23-06-2017 to 08-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: Benoeming zaakvoerders De vennootschap wordt bestuurd door één of meerdere zaakvoerders, al dan niet vennoten. De zaakvoerders…”deed of 23-06-2017
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 23-06-2017, until 08-09-2023
- Manager (not named in the articles), appointed by deed of 05-10-2023, still in office
Control
Founders
,
This company
SELS
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 23-06-2017
Articles of association
deed of 23-06-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met aanwezigheids- en meerderheidsvereisten artikel 10”
Founders
At incorporation
deed of 23-06-2017 ↗
- beherend vennoot
- stille vennoot