SEOMTEC
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de vijftiende van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende werkdag…”deed of 12-03-2020
Mandates through the years
2 names, the dashed line is todayKALYONCU Serdar
Statutory director
Statutory director
ÖZTÜRK Ömer
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- KALYONCU Serdar
- Statutory director, appointed by deed of 12-03-2020, until 15-05-2024
- Statutory director, appointed by deed of 12-03-2020, last mentioned in 2020
- ÖZTÜRK Ömer
- Statutory director, appointed by deed of 12-03-2020, until 15-05-2024
- Statutory director, appointed by deed of 12-03-2020, last mentioned in 2020
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-03-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-03-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- met jaarvergadering op de vijftiende van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende werkdag…”deed of 12-03-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden van de vennootschap, 3500 Hasselt,Bedrijfsstraat 10 bus 11”deed of 15-05-2024 (in Dutch)
Founders
At incorporation
deed of 12-03-2020 ↗
- ÖZTÜRK Ömer founder
- KALYONCU Serdar founder