SEV
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and day-to-day manager
director (not named in the articles) and day-to-day manager since 30-06-2008
director (not named in the articles) and day-to-day manager appointed by deed of 01-03-2024
term without a fixed end
earlier manager, until 01-03-2024
listed in the 2024 annual accounts, filed on 01-07-2026
Director (not named in the articles) and day-to-day manager
appointed by deed of 01-03-2024
term without a fixed end
earlier manager, until 01-03-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and day-to-day manager
Director (not named in the articles) and day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles) and day-to-day manager, from 30-06-2008 to date
- Manager, until 01-03-2024
- Director (not named in the articles) and day-to-day manager, appointed by deed of 01-03-2024, still in office
-
- Director (not named in the articles) and day-to-day manager, appointed by deed of 01-03-2024, still in office
- Manager, until 01-03-2024
- Director (not named in the articles) and day-to-day manager, appointed by deed of 01-03-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meerdere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00