SEVA
Board
3 directors, last change in 2022Director (not named in the articles)
since 29-11-2011
term without a fixed end
earlier manager, until 25-10-2022
listed in the 2025 annual accounts, filed on 21-07-2026
Director (not named in the articles)
appointed by deed of 03-04-2020
term without a fixed end
earlier manager, from 03-04-2020 to 25-10-2022
listed in the 2025 annual accounts, filed on 21-07-2026
Director (not named in the articles), permanent representative
in office according to the deed of 25-10-2022
term without a fixed end
earlier manager, until 25-10-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 29-11-2011 to date
- Manager, until 25-10-2022
-
- Manager, appointed by deed of 03-04-2020, until 25-10-2022
- Director (not named in the articles), since before 25-10-2022
-
- Director (not named in the articles), since before 25-10-2022
- Manager, until 25-10-2022
-
- Manager, appointed by deed of 03-04-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
and 2 others
This company
SEVA
Equity €1.4m
Profit €390,864 in 2025
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
Stated in the deed
deed of 25-10-2022 ↗
- 454 shares
- 453 shares
- 302 shares
- 303 shares
- 302 shares