Seraflex
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 14-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2022
Mandates through the years
4 names, the dashed line is todayDINCER Yetis
Director (not named in the articles)
Director (not named in the articles)
ELLA Consult
Manager
Manager
Group Ela
Manager
Manager
TANRIVERDI Adem
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DINCER Yetis
- Director (not named in the articles), since before 31-12-2021
- ELLA Consult
- Manager, appointed by deed of 24-09-2019, until 14-03-2022
- Group Ela
- Manager, appointed by deed of 24-09-2019, until 14-03-2022
- TANRIVERDI Adem
- Manager, until 11-02-2020
Control
Shareholders
DINCER Yetis, TANRIVERDI Adem, MAES Chris
This company
Seraflex
Equity €162,068
Profit €40,570 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhoudersovereenkomst, 01-01-2022”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Shareholders
Stated in the deed
deed of 14-03-2022 ↗
- DINCER Yetis 16 shares
- TANRIVERDI Adem
- MAES Chris