SAV
Board
1 director, since incorporationDirector (not named in the articles)
since 12-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todaySERU Arie Piet Jan Antoon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SERU Arie Piet Jan Antoon
- Director (not named in the articles), from 12-10-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €855 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-10-2023 ↗
- SERU,Arie Piet Jan Antoon 120 shares (100%) · €3,000 in cash