SERENI-RENOV
Board
No change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2023
Mandates through the years
1 name, the dashed line is todayGheysen Sébastien
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Gheysen Sébastien
- Director (not named in the articles), appointed by deed of 30-05-2023, until 10-09-2026
Control
Founders
Gheysen Sébastien, Zakarias Viorel
This company
SERENI-RENOV
Equity €1,484
Profit €47 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €14.84 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 30-05-2023 ↗
- Gheysen Sébastien 50 shares (50%) · €3,500
- Zakarias Viorel 50 shares (50%) · €3,500