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SELTIS

Active Private limited companyfounded 2020active for 5 yearsNieuwenroodsesteenweg 42, 1851 GrimbergenKBO/BCE: BE 0759.518.116
SELTIS
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Board

1 director, since incorporation
Director
since 04-12-2020 term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 04-12-2020 to date

Control

Founder
This company
SELTIS
Equity €1,081
Loss €903 in 2024

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€10.81 in 2024
Source
deed of 09-12-2020

Articles of association

deed of 09-12-2020 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-12-2020 ↗
  • 100 shares (100%) · €10,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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