SENUCA
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 27-10-2021
term without a fixed end
earlier manager, from 11-08-2021 to 27-10-2021
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheid. De zaakvoerder of iedere zaakvoerder afzonderlijk beschikt, behou dens andersluidende beslissing bij zijn…”deed of 06-11-2015
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 27-10-2021, until 27-10-2021
- Director (not named in the articles), appointed by deed of 27-10-2021, still in office
-
- Manager, until 11-08-2021
- Manager, until 27-10-2021
Control
Capital
- Contribution
- €19,087.80
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of August at 19:00deed of 27-10-2021 (in French)