Serdico
Board
2 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 14-04-2021
term without a fixed end
earlier manager and general partner, until 14-04-2021
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles) and managing director
appointed by deed of 16-06-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-04-2021, still in office
- Manager and general partner, until 14-04-2021
-
- Director (not named in the articles), appointed by deed of 16-06-2025, still in office
- Managing director, appointed by deed of 16-06-2025, still in office
Control
Founder
This company
Serdico
Equity €132,579
Profit €67,641 in 2025
Capital
- Contribution
- €550
- Source
- deed of 14-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1.Aantal-Benoeming, bepaalde of onbepaalde duur”deed of 14-04-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 sharesdeed of 11-04-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ieder voor de helft door kandidaat-overdrager en zich verzettende aandeelhouders, commissaris of,als er geen commissaris is,bedrijfsrevisor…”“2.1 verkoop en 2.2 overdracht zonder uitgedrukte prijs, na aftrek van aandelen waarvan overdracht wordt voorgesteld”“3.Sanctie bij schending voorschriften, ongeacht goede of kwade trouw overnemer”“4.Overgang bij overlijden, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen goedkeuring overeenkomstig…”deed of 14-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 March at 20:00deed of 14-04-2021 (in Dutch)
Founder
At incorporation
deed of 11-04-2018 ↗
- sole founder · 100% at incorporation