Serendipity
Board
2 directors, since incorporationManager
appointed by deed of 04-02-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayPeter Vincke
Manager
Manager
Véronique Derumeaux
Manager
Manager
Board
Mandates as a list
- Peter Vincke
- Manager, appointed by deed of 04-02-2025, still in office
- Véronique Derumeaux
- Manager, appointed by deed of 04-02-2025, still in office
Control
Founders
Peter Vincke, Véronique Derumeaux
This company
Serendipity
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme beslissing alle vennoten, één of meer vennoten of bloedverwanten in opgaande en nederdalende lijn”
- 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.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 04-02-2025 ↗
- Peter Vincke beherend vennoot · 90 shares (90%) · €900
- Véronique Derumeaux beherend vennoot · 10 shares (10%) · €100