SELVER
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board and managing director, director and managing director
chair of the board and managing director in office according to the deed of 08-02-2019
director since 05-12-2024
managing director appointed by deed of 24-03-2022
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 07-04-2026
Director
since 05-12-2024
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 07-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Chair of the board and managing director, Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 06-12-2018 to 24-03-2022
- Director (not named in the articles), since before 24-03-2022
-
- Director, from before 06-12-2018 to 24-03-2022
- Chair of the board and managing director, since before 08-02-2019
- Chair of the board and managing director, since before 08-02-2019
- Director (not named in the articles), since before 24-03-2022
- Managing director, appointed by deed of 24-03-2022, still in office
Control
Capital
- Capital
- €61,500
- Source
- deed of 24-03-2022
Articles of association
deed of 24-03-2022 (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.
- “Ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 20:00