DE SERRE
Board
2 directors, last change in 2022BV Next Level
Director (not named in the articles), permanent representative Dieter Veulemans
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
CommV LandO
Director (not named in the articles), permanent representative Sebastian Rummens
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-05-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBV Next Level
Director (not named in the articles)
Director (not named in the articles)
CommV LandO
Director (not named in the articles)
Director (not named in the articles)
Dieter Veulemans
Director (not named in the articles)
Director (not named in the articles)
Sebastian Rummens
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BV Next Level
- Director (not named in the articles), from 28-01-2016 to date
- CommV LandO
- Director (not named in the articles), from 28-01-2016 to date
- Dieter Veulemans
- Director (not named in the articles), from 28-01-2016 to 30-06-2022
- Sebastian Rummens
- Director (not named in the articles), from 28-01-2016 to 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-05-2022 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00