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ActiveDirectors
Directors
2 directors, no change since 2025
Felix Vincent
Current
Manager · appointed in the act of 22-04-2025
Raposo Julien
Current
Manager · appointed in the act of 22-04-2025
Owners and capital
Shareholders
Stated in the act
act of 08-09-2026 ↗
- VINCENT Félix beherend vennoot · 10 shares
- RAPOSO Julien Omer stille vennoot · 90 shares
Share transfer
act of 08-09-2026 ↗
- SEU FAST BUILD LTD to VINCENT Félix 10 shares
- SEU SWIFTFRAMES LTD to RAPOSO Julien Omer 90 shares
At incorporation
act of 22-04-2025 ↗
- SEU FAST BUILD LTD beherend vennoot · 10 shares (10%) · €100 in cash
- SEU SWIFTFRAMES LTD stille vennoot · 90 shares (90%) · €900 in cash
Capital transactions
Capital over time
- 22-04-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Felix Vincent |
|
| Raposo Julien |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, voor zover deze niet in strijd zijn met de wettelijke bepalingen en de bepalingen van het huishoudelijk…”
Articles of association, deed of 22-04-2025 (in Dutch)