SEM Properties
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 09-12-2022
term without a fixed end
earlier manager, until 09-12-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2022
Mandates through the years
2 names, the dashed line is todayDECAVEL Florence Marie
Director (not named in the articles)
Director (not named in the articles)
HOLVOET Vincent Renée Francis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DECAVEL Florence Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-12-2022
- HOLVOET Vincent Renée Francis
- Director (not named in the articles), from 05-12-2022 to date
Control
Capital
- Contribution
- €9,570
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00