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Serenova PrivSec Consulting

Active Risk: low Limited partnershipfounded 2025active for 1 yearKalverbergstraat 11, 3290 DiestKBO/BCE: BE 1023.825.201
Serenova PrivSec Consulting
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Board

1 director, since incorporation
Smolders Sarah
Manager
since 28-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 02-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Smolders Sarah
Manager
Board
Mandates as a list
  • Smolders Sarah
    • Manager, from 28-05-2025 to date

Control

Founders
Smolders Sarah, De Spiegeleer Philipp
This company
Serenova PrivSec Consulting

Capital

Capital
€2,000
Shares
100
Contribution per share
€20
Source
deed of 02-06-2025

Articles of association

deed of 02-06-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
Fourth Friday of June at 20:00

Shareholders

At incorporation deed of 02-06-2025 ↗
  • Smolders Sarah gecommanditeerde vennoot · €1,980 · contanten
  • De Spiegeleer Philipp commanditaire vennoot · €20 · contanten

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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