SERENSIPITY
ActiveDirectors
Directors
1 director, no change since 2024
VERSPEELT Michel Marc José
Current
Director (not named in the articles) · appointed in the act of 02-10-2024 · listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2024Owners and capital
Shareholders
At incorporation
act of 02-10-2024 ↗
- VERSPEELT Michel Marc José 120 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-10-2024 Incorporation · €5,000 · 120 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen zonder nominale waarde, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht op gelijk aandeel in winstverdeling, algemene vergadering op voorstel van bestuursorgaan”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, procedure in één akte”
- JurisdictionThis court has jurisdiction in a dispute about the company.
- “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting omtrent zaken van vennootschap en uitvoering statuten”
Articles of association, deed of 02-10-2024 (in Dutch)