SEPP IMMO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2025
Mandates through the years
1 name, the dashed line is todayVAN der SPEK Sepp
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN der SPEK Sepp
- Director (not named in the articles), from 23-12-2025 to date
Control
Founder
VAN der SPEK Sepp
This company
SEPP IMMO
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2025 ↗
- VAN der SPEK Sepp 100 shares (100%) · €5,000 in cash