Semmerserv
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-08-2026
Mandates through the years
1 name, the dashed line is todayVAN LANGENHOVE Michael
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LANGENHOVE Michael
- Director (not named in the articles), from 06-08-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 10-08-2026
Articles of association
deed of 10-08-2026 (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“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Hij kan bijzondere machten…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September 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 10-08-2026 ↗
- VAN LANGENHOVE Michael 30 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 10-08-2026 Incorporation · €3,000 · 30 shares
- 10-08-2026 Converted to available equity · €3,000