Semki
ActiveDirectors
Directors
1 director, no change since 2023
WILLEMS Ines
Current
Director (not named in the articles) · since 01-07-2008 · earlier sole manager, until 29-11-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Owners and capital
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity
- 29-11-2023 Converted to uncalled contributions
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WILLEMS Ines |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Jaarlijks na jaarvergadering door deelnemende aandeelhouders bij gewone meerderheid in bijzonder document voor daaropvolgend jaar, rentevoet…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post op dezelfde dag, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Articles of association, deed of 29-11-2023 (in Dutch)