Serica
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todayAnne Cerulus
Director (not named in the articles)
Director (not named in the articles)
Marc Vandelaer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Anne Cerulus
- Director (not named in the articles), from 22-12-2023 to date
- Marc Vandelaer
- Director (not named in the articles), from 22-12-2023 to date
Control
Parent
Equity €154,549
Profit €109,262 in 2025 (loss €2,966 in 2024)
Checked score 88
Source: accounts ANNE - DECOR 2025
99.5%
This company
Serica
Equity €146,149
Profit €26,461 in 2025
Capital
- Contribution
- €49,578.70
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANNE - DECOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorzien,tenzij anders met gewone meerderheid, bestuurders in functie als vereffenaars indien geen benoemd”