Semper Melior
Board
2 directors, no change since April 2019Manager (not named in the articles)
current term since 23-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 29-08-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
Board
Mandates as a list
-
- Manager (not named in the articles), from 15-02-2019 to date
-
- Manager, appointed by deed of 15-05-2019, still in office
Control
Founders
,
This company
Semper Melior
Equity €18,600
Profit €20,219 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2023 (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.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid; bij afwezigheid oudste aanwezige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00
Shareholders
At incorporation
deed of 19-02-2019 ↗
- 185 shares (99.5%) · €6,166.67
- 1 share (0.5%) · €33.33
Capital transactions
Capital over time
- 29-08-2023 Converted to unavailable equity · €20,460
- 19-02-2019 Incorporation · €18,600 · 186 shares