SERCAM
Board
2 directors, last change in 2023Director
in office according to the deed of 15-10-2020
term until 18-12-2029
listed in the 2026 annual accounts, filed on 29-10-2026
Sole director (not named in the articles)
in office according to the deed of 22-12-2023
term until 18-12-2029
earlier director, until 22-12-2023
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayCams Inge
Director
Director
CAMS Inge Hilde Annik
Sole director (not named in the articles)
Sole director (not named in the articles)
CAMS Carolus
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Cams Inge
- Director, from 28-08-2020 to date
- Managing director, from before 15-10-2020, last mentioned in 2020
- CAMS Inge Hilde Annik
- Sole director (not named in the articles), from 28-08-2020 to date
- Director, until 22-12-2023
- CAMS Carolus
- Director, from 28-08-2020 to 22-12-2023
Control
Capital
- Capital
- €943,100
- Shares
- 476
- Contribution per share
- €1,981
- Equity per share
- €3,112 in 2026
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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.
- Term of at most 6 years“Bij staking verworpen, raad kiest uit midden voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of August at 19:00