EURO - SERRE
Board
1 director, last change in August 2026Deed of 31-08-2026Demerger: EURO SERRE splits off to LEMINVESTCapital from €75,000 to €61,090.38 · Appointment: FINVISION BEDRIJFSREVISOREN (company auditor) · LEMINVEST holds all the shares
Deed of 11-06-2026Demerger proposal: EURO SERRE splits off to LEMINVESTPermanent representatives: Stijn LEMMENS and Karel NIJS · Appointment: FINVISION BEDRIJFSREVISOREN (statutory auditor) · Capital of €75,000, 500 shares
Alternate director, permanent representative Stijn LEMMENS
since 01-01-2020
term without a fixed end
earlier managing director, until 19-06-2025
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap: De raad van bestuur vertegenwoordigt als college, de vennootschap in haar handelingen…”deed of 25-05-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- NV LEMINVEST
- Alternate director, from 01-01-2020 to date
- Managing director, until 19-06-2025
- Lemmens Robert
- Director, from 07-09-2020 to 19-06-2025
- Lisette GIJSEN
- Director, from 07-09-2020 to 19-06-2025
- Gert LEMMENS
- Director, until 07-09-2020
Control
100%
This company
EURO - SERRE
Equity €4.5m
Profit €434,218 in 2025
Further up the chainSCILLS 100%
Capital
- Capital
- €61,090.38
- Shares
- 500 in the deed of 11-06-2026
- Source
- deed of 31-08-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 10-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00deed of 25-05-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-08-2026 ↗
- LEMINVEST (BE 0445.643.140) all shares · 100%
Stated in the deed
deed of 11-06-2026 ↗
- LEMINVEST (BE 0445.643.140) 500 shares · 100%
Capital over time
- 31-08-2026 Capital reduction of €13,909.62 · to €61,090.38 · “vermindering van de fractiewaarde van de bestaande aandelen”
- 31-08-2026 Capital increase of €409.62 · from reserves
- 11-06-2026 Capital stated in 2 deeds · €75,000 · 500 shares