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SERENITY

Active Risk: Non-profit associationfounded 2023active for 3 yearsStaatsbladsstraat 18, 1000 BrusselsKBO/BCE: BE 0799.772.126
SERENITY
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Board

3 directors, since incorporation
Chair and director
chair appointed by deed of 23-03-2023 director appointed by deed of 23-03-2023
also on the board of 3 other companies
Vice-chair and director
vice-chair appointed by deed of 23-03-2023 director appointed by deed of 23-03-2023
also on the board of 3 other companies
Director and treasurer
director appointed by deed of 23-03-2023 treasurer appointed by deed of 23-03-2023
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 32. A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par l'organe…”
deed of 23-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director, Treasurer

Vice-chair, Director

Chair, Director
LeadershipBoardOther function
Mandates as a list
    • Director, appointed by deed of 23-03-2023, still in office
    • Treasurer, appointed by deed of 23-03-2023, still in office
    • Vice-chair, appointed by deed of 23-03-2023, still in office
    • Director, appointed by deed of 23-03-2023, still in office
    • Director, appointed by deed of 23-03-2023, still in office
    • Chair, appointed by deed of 23-03-2023, still in office

Control

Founders
, ,
This company
SERENITY

Articles of association

deed of 23-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Enkele bestuurder kan tot verschillende functies worden aangewezen, functies in bestuursorgaan”
“Bestuurder met schriftelijke volmacht door ander bestuurder, helft leden aanwezig of vertegenwoordigd”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Twee derde aanwezige geldige uitgebrachte stemmen, algemene vergadering”
“Ontslagnemende, geschorste of uitgesloten leden en erfgenamen of rechthebbenden overleden lid hebben geen recht op vermogen; kunnen geen…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founders

At incorporation deed of 23-03-2023 ↗
  • founder
  • founder
  • founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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