SER-RO
Board
1 director, since incorporationDirector (not named in the articles)
since 18-06-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 14-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-06-2023 to date
Control
Founder
This company
SER-RO
Equity €36,218
Profit €1,235 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €362 in 2025
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (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.
- At least 1 director“Ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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
Founder
At incorporation
deed of 30-06-2023 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-06-2023 Incorporation · €100 · 100 shares
- 30-06-2023 Incorporation · 100 shares