SEMPST
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
EINDER
Current
Director (not named in the articles) · since 12-10-2023 · term without a fixed end · Private limited company · permanent representative: Lukas VERDOODT · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 06-02-2026
Hilde DE VITS
Current
Statutory director · appointed in the act of 30-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-02-2026
Lode VERDOODT
Current
Statutory director · appointed in the act of 30-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-02-2026
Permanent representatives 1
Lukas VERDOODT
Current
Permanent representative · appointed in the act of 30-10-2023 · for EINDER
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2023Owners and capital
Capital transactions
Capital over time
- 30-10-2023 Converted to unavailable equity · €1,101,900
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EINDER |
|
| Hilde DE VITS |
|
| Lode VERDOODT |
|
| Lukas Verdoodt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, 1”“Geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen nodig of…”
Articles of association, deed of 30-10-2023 (in Dutch)