Serensa Care
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
ABU IED Aml
Current
Director (not named in the articles) · since 15-10-2026 · term without a fixed end
AYOUB-ABU-IED Nadin
Current
Director (not named in the articles) · since 15-10-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 19-10-2026 ↗
- ABU IED Aml 50 shares (50%) · €1,000 in cash
- AYOUB-ABU-IED Nadin 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 19-10-2026 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ABU IED Aml |
|
| AYOUB-ABU-IED Nadin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, indien bezoldigd, bepaalt de algemene vergadering, beslissend met gewone meerderheid van stemmen, of de enige…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
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
Articles of association, deed of 19-10-2026 (in Dutch)