VAN SEVEREN
Board
1 director, last change in 2023Director
appointed by deed of 11-04-2016
term without a fixed end
earlier statutory manager, until 11-04-2016
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 11-04-2016, until 17-11-2023
- Statutory manager, until 11-04-2016
- Director, since before 17-11-2023
Control
Capital
- Contribution
- €6,271.71
- Shares
- 750
- Contribution per share
- €8.36
- Equity per share
- €760 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 11-04-2016 (in Dutch)
Capital transactions
Capital over time
- 17-11-2023 Converted to unavailable equity
- 17-11-2023 Converted to uncalled contributions · €12,478.29
- 11-04-2016 Capital stated in the deed · €18,750 · 750 shares