DE SERRE
ActiveDirectors
Directors
2 directors, last change in 2023
Van Humbeek Hilda
Current
Director · appointed in the act of 28-11-2023 · listed in the 2025 annual accounts, filed on 09-07-2026
Van Rossem Leslie
Current
Director · appointed in the act of 28-11-2023 · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2023Owners and capital
Shareholders
Stated in the act
act of 28-11-2023 ↗
- De aandeelhouder all shares
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Van Humbeek Hilda |
|
| Van Rossem Leslie |
|
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)