SERIOUS PINK
Board
1 director, since incorporationDirector (not named in the articles)
since 09-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2024
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-01-2024 to date
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Control
Founder
This company
SERIOUS PINK
Equity €45,216
Profit €10,049 in 2025
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Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €45.22 in 2025
- Source
- deed of 11-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”deed of 04-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 11-01-2024 (in French)
- 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 auditordeed of 11-01-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, bij…”deed of 04-12-2024 (in French)
Shareholders
At incorporation
deed of 11-01-2024 ↗
- 1,000 shares (100%) · €3,000 in cash
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Capital transactions
Capital over time
- 04-12-2024 Capital stated in the deed · 1,000 shares
- 11-01-2024 Incorporation · €3,000 · 1,000 shares