SEMPER CODE
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2024
Mandates through the years
1 name, the dashed line is todayCOLLAKU Gentian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COLLAKU Gentian
- Director (not named in the articles), from 01-07-2024 to date
Control
Capital
- Contribution
- €500
- Shares
- 200
- Contribution per share
- €2.50
- Equity per share
- €97.25 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 10-07-2024 ↗
- COLLAKU Gentian 200 shares (100%) · €2,000