SEMAN
Board
1 director, no change since 2022Director (not named in the articles)
since 23-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 23-07-2021 to date
-
- Director (not named in the articles), appointed by deed of 27-07-2021, until 14-10-2022
-
- Manager, appointed by deed of 24-09-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
SEMAN
Equity €81,245
Profit €6,569 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €81.24 in 2025
- Source
- deed of 27-07-2021
Articles of association
deed of 27-07-2021 (in French)- 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 19:00
- 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 27-07-2021 ↗
- 500 shares (50%)
- 500 shares (50%)