CUIDADO
Board
2 directors, no change since 2021Statutory director
since 31-08-2021
term without a fixed end
earlier manager (not named in the articles), until 06-09-2021
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2021
Mandates through the years
3 names, the dashed line is todayHERMANS Godelieve Noëlla Marie Louise
Statutory director
Statutory director
Seré Johnny
Director
Director
SERÉ Johny August Lisette
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HERMANS Godelieve Noëlla Marie Louise
- Statutory director, from 31-08-2021 to date
- Manager (not named in the articles), until 06-09-2021
- Seré Johnny
- Director, from 31-08-2021 to date
- SERÉ Johny August Lisette
- Statutory director, appointed by deed of 06-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERDE BESLISSING: WIJZIGING UUR JAARVERGADERING. De algemene vergadering beslist om de jaarlijkse algemene vergadering voortaan te houden…”