SEVEN
Board
1 directorDirector (not named in the articles)
in office according to the deed of 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayVRANCKEN, Roger Pierre Elisabeth Raymond
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VRANCKEN, Roger Pierre Elisabeth Raymond
- Director (not named in the articles), since before 31-12-2019
Control
Shareholder
Roger VRANCKEN
This company
SEVEN
Equity -€71,032
Loss €10,662 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Vermogensverhoging-recht van voorkeur, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Founder
Stated in the deed
deed of 05-11-2026 ↗
- Roger VRANCKEN