SERATEX
Board
2 directors, last change in 2021Statutory director
appointed by deed of 14-10-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
appointed by deed of 14-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 14-10-2021
Mandates through the years
2 names, the dashed line is todayHANNON Sabrine Danielle Emilienne
Director (not named in the articles)
Director (not named in the articles)
HANNON Christian
Statutory director
Statutory director
Board
Mandates as a list
- HANNON Sabrine Danielle Emilienne
- Director (not named in the articles), from 08-10-2021 to date
- HANNON Christian
- Statutory director, appointed by deed of 14-10-2021, still in office
Control
Capital
- Contribution
- €1,105,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-10-2021 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00