Serimcon
Board
2 directorsDirector, permanent representative Geert Spanoghe
in office according to the deed of 07-02-2024
listed in the 2025 annual accounts, filed on 05-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Luypaert Brigitte
- Director, from 30-06-2018 to date
- Belma BV
- Director, since before 07-02-2024
- Brigitte LUYPART
- Director, from before 24-08-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2018 (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 3 directors“Ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verdeeld onder alle aandelen na aanzuivering schulden en kosten of consignatie, artikel 1025 en volgende Gerechtelijk Wetboek”