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DE SERRE

Active
Private limited companyfounded 2014active for 12 yearsWolsemstraat 109, 1700 Dilbeek, BelgiumKBO/BCE: BE 0564.748.945

Directors

Directors
2 directors, last change in 2023
Van Humbeek Hilda
Director · appointed in the act of 28-11-2023 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Van Rossem Leslie
Director · appointed in the act of 28-11-2023 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2023

Owners and capital

Shareholders

Stated in the act act of 28-11-2023 ↗
  • De aandeelhouder all shares

Capital transactions

Capital over time
  1. 28-11-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Van Humbeek Hilda
  • Director, appointed in the act of 28-11-2023, still in office
Van Rossem Leslie
  • Director, appointed in the act of 28-11-2023, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, 15”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Articles of association, deed of 28-11-2023 (in Dutch)

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