SereniMax
Board
3 directors, 1 in day-to-day management, no change since 2023Director (not named in the articles), permanent representative
since 17-10-2023
6-year term from 2023
earlier director, until 23-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
since 17-10-2023
6-year term from 2023
earlier director, until 23-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 17-10-2023
managing director appointed by deed of 07-02-2018
6-year term from 2023
earlier director, until 23-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-06-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director, Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-02-2018, until 23-10-2023
- Director (not named in the articles), since before 23-10-2023
-
- Director, appointed by deed of 07-02-2018, until 23-10-2023
- Director (not named in the articles), since before 23-10-2023
-
- Chair of the board, appointed by deed of 07-02-2018, ended, last mentioned on 07-02-2018
- Director, appointed by deed of 07-02-2018, until 23-10-2023
- Managing director, appointed by deed of 07-02-2018, still in office
- Director (not named in the articles), since before 23-10-2023
Control
Founders
, ,
and 6 others
This company
SereniMax
Equity -€35,823
Loss €26,655 in 2025
Capital
- Capital
- €135,000
- Shares
- 100,000
- Contribution per share
- €1.35
- Equity per share
- -€0.36 in 2025
- Source
- deed of 22-06-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Voorzitterschap van de raad van bestuur, de raad kan ook een ondervoorzitter benoemen”“Elke bestuurder kan aan één van zijn collega's volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“Notulen van de raad van bestuur, alle afschriften en uittreksels van de notulen worden ondertekend door de voorzitter of door ten minste…”“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden, gedelegeerd bestuurder”deed of 22-06-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad…”deed of 22-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 07-02-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-02-2018 (in French)
Shareholders
At incorporation
deed of 07-02-2018 ↗
- 76,119 shares (76.1%) · €55,000
- 597 shares (0.6%) · €2,000
- 597 shares (0.6%) · €2,000
- 597 shares (0.6%) · €2,000
- 14,925 shares (14.9%) · €50,000
- 5,970 shares (6%) · €20,000
- 299 shares (0.3%) · €1,000
- 299 shares (0.3%) · €1,000
- 597 shares (0.6%) · €2,000
Capital transactions
Capital over time
- 22-06-2026 Capital stated in 2 deeds · €135,000 · 100,000 shares
- 07-02-2018 Incorporation · €135,000 · 100,000 shares
- 07-02-2018 Incorporation · 299 shares
- 07-02-2018 Incorporation · 597 shares
- 07-02-2018 Capital increase of €62,743.65 · to €135,000 · no new shares · from reserves