Sercom Invest
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2025
Mandates through the years
1 name, the dashed line is todayToch, Pieter Maria Henri
Director
Director
Board
Mandates as a list
- Toch, Pieter Maria Henri
- Director, appointed by deed of 24-02-2025, still in office
Control
Founder
Toch, Pieter Maria Henri
This company
Sercom Invest
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 24-02-2025 ↗
- Toch, Pieter Maria Henri all shares