SETA GROUP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-04-2025, still in office
Control
Founder
This company
SETA GROUP
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-06-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-06-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Het bestuursorgaan kan zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke…”deed of 27-06-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00deed of 27-06-2025 (in French)
- 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 auditordeed of 17-04-2025 (in French)
Shareholders
At incorporation
deed of 17-04-2025 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 27-06-2025 Capital stated in the deed · 100 shares
- 17-04-2025 Incorporation · €5,000 · 100 shares