SEMASY
Board
1 director, since incorporationDirector
since 14-09-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 18-09-2023
Mandates through the years
1 name, the dashed line is todayBEYERS Luc Jozef
Director
Director
Board
Mandates as a list
- BEYERS Luc Jozef
- Director, from 14-09-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,016 in 2025
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 18-09-2023 ↗
- BEYERS Luc Jozef 100 shares (100%) · €3,000