SEMPEREX
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “volgende persoon als “bestuurder” van de vennootschap, zijnde mevrouw , wonend te 2500 Lier, Zevenbergen 76; De opdracht van de bestuurder…”deed of 23-10-2023
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €36,002.65
- Shares
- 3,275
- Contribution per share
- €10.99
- Equity per share
- €92.47 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (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“Op verzoek van vennootschap tot redelijkerwijze in vervanging kan worden voorzien, gewone algemene vergadering in boekjaar waarin mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen van vereffening, handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV”