SEN
Board
1 director, since incorporationDirector
since 05-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 09-05-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €527 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (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.
- “Tenminste meerderheid aanwezig of vertegenwoordigd, ander lid college voor welbepaalde vergadering”“Algemene vergadering beslist of mandaat bestuurder(s) al dan niet ten kosteloze titel wordt uitgeoefend, bedrag van vaste of evenredige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 09-05-2025 ↗
- SEN,Tolga 100 shares (100%) · €6,000 in cash