SENIMAGE
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayManager
Board
Board
Boardmandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 09-06-2017, still in office
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- Board, since before 31-12-2021
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- Board, since before 31-12-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Identiteit,in voorkomend geval vertegenwoordiger rechtspersoon,mede te delen aan Provinciale Raad waarbij arts is ingeschreven, een of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”