SERCO
Last board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 21-02-2023
Mandates through the years
2 names, the dashed line is todayCornelis Serge
Statutory manager
Statutory manager
Lemiere Francis
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Cornelis Serge
- Statutory manager, appointed by deed of 21-02-2023, still in office
- Lemiere Francis
- Manager, until 04-03-2026
Control
Founders
Cornelis Serge, Van Langenhove Nicole
This company
SERCO
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 21-02-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-02-2023 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overdracht onder levenden en overgang door overlijden”deed of 21-02-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Junedeed of 21-02-2023 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding door uitspraak rechter dan wel besluit bijzondere of buitengewone algemene vergadering, blijft van rechtswege als rechtspersoon…”deed of 21-02-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Daelvenne 30 - 9290 Berlare, Cornelis Serge”deed of 04-03-2026 (in Dutch)
Shareholders
At incorporation
deed of 21-02-2023 ↗
- Cornelis Serge beherende vennoot · 999 shares (99.9%) · €999
- Van Langenhove Nicole stille vennoot · 1 share (0.1%) · €1