SERENTICE
Board
1 director, last change in 2024Director (not named in the articles)
since 03-03-2015
term without a fixed end
earlier manager (not named in the articles), until 08-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van…”deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayVERCRUYSSE Kenny
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERCRUYSSE Kenny
- Director (not named in the articles), from 03-03-2015 to date
- Manager (not named in the articles), until 08-01-2024
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00