SempeRecte
Board
1 director, no change since 2023Le Maistre d'Anstaing Karl-Henri
Director
since 12-12-2018
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2023
Mandates through the years
2 names, the dashed line is todayLe Maistre d'Anstaing Karl-Henri
Director
Director
LE MAISTRE d'ANSTAING Karl-Henry
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Le Maistre d'Anstaing Karl-Henri
- Director, from 12-12-2018 to date
- LE MAISTRE d'ANSTAING Karl-Henry
- Manager (not named in the articles), appointed by deed of 14-12-2018, until 17-01-2023
- Director (not named in the articles), appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,500
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen,uitsluiting en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00