SERAS
Last board
2 directors, last change in 2022ARNOU BVBA
Director (not named in the articles), permanent representative ARNOU Filip Aimé Maurits
appointed by deed of 19-12-2022
term without a fixed end
earlier director, from 29-06-2019 to 19-12-2022
Director (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
earlier director, from 29-06-2019 to 19-12-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid (artikel 16) Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 18-12-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayARNOU
Director (not named in the articles)
Director (not named in the articles)
Arnou Matthias Ernest
Director (not named in the articles)
Director (not named in the articles)
ARNOU Filip Aimé Maurits
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ARNOU
- Chair of the board and managing director, from before 29-06-2019, ended, last mentioned on 18-12-2019
- Director, from before 29-06-2019 to 19-12-2022
- Chair of the board and managing director, from before 29-06-2019, ended, last mentioned on 18-12-2019
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
- Arnou Matthias Ernest
- Director, from before 29-06-2019 to 19-12-2022
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
- ARNOU Filip Aimé Maurits
- Director, from before 29-06-2019 to 19-12-2022
Control
Parent
Equity -€41,475
Loss €30,815 in 2025 (profit €7,127 in 2024)
Checked score 53
Source: deed 04-08-2022
100%
This company
SERAS
Equity €19,596
Loss €30,518 in 2021
Capital
- Capital
- €61,500
- Shares
- 6,000
- Contribution per share
- €10.25
- Equity per share
- €3.27 in 2021
- Source
- deed of 04-08-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-08-2022 ↗
- ARNOU (BE 0453.841.719) all shares
Capital over time
- 04-08-2022 Capital stated in the deed · €61,500 · 6,000 shares