SENECON
Board
2 directors, last change in 2020Director (not named in the articles)
in office according to the deed of 19-06-2020
earlier manager, until 19-06-2020
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
in office according to the deed of 19-06-2020
earlier manager, until 19-06-2020
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 19-06-2020
- Manager, until 19-06-2020
-
- Director (not named in the articles), since before 19-06-2020
- Manager, until 19-06-2020
Control
Subscriber
This company
SENECON
Equity €3.4m
Profit €118,189 in 2025
Capital
- Contribution
- €3,339,939.05
- Source
- deed of 19-06-2020
Articles of association
deed of 19-06-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Shareholders
After the capital increase
deed of 13-04-2016 ↗
- €4,057,971 · schuldvordering in volle eigendom
Capital transactions
Capital over time
- 19-06-2020 Converted to unavailable equity · €3,339,939.05
- 19-06-2020 Converted to uncalled contributions · €12,350
- 12-07-2016 Capital increase of €1,000,000 · to €3,047,535.50 · no new shares · in cash
- 13-04-2016 Capital increase of €222,229 · to €240,779 · 1,198 new shares at €185.50 per share · in kind