SEMM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-06-2024
Mandates through the years
1 nameBoard
Earlierend not dated
Mandates as a list
-
- Board, appointed by deed of 11-12-2015, last mentioned in 2015
Control
Shareholders
,
This company
SEMM
Capital
- Capital
- €1,000
- Shares
- 200
- Contribution per share
- €5
- Source
- deed of 11-12-2015
Articles of association
deed of 14-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
Shareholders
Stated in the deed
deed of 14-06-2024 ↗
- gecommanditeerde (beherende) vennoot
- commanditaire (stille) vennoot
Stated in the deed
deed of 27-08-2020 ↗
- beherende vennoot
- Stille vennoot
At incorporation
deed of 11-12-2015 ↗
- beherend vennoot · 199 shares (99.5%) · €995
- stille vennoot · 1 share (0.5%) · €5
Capital transactions
Capital over time
- 14-06-2024 Capital stated in the deed · 200 shares
- 11-12-2015 Incorporation · €1,000 · 200 shares