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SERIOUS PINK

Active Private limited companyfounded 2024active for 2 yearsKelleveldweg 22, 1560 HoeilaartKBO/BCE: BE 1004.463.605

Board

1 director, since incorporation
Director (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 alone
deed of 04-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 09-01-2024 to date

Control

Founder
This company
SERIOUS PINK
Equity €45,216
Profit €10,049 in 2025

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.
Unlimited
deed 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 18:00
deed 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 auditor
deed 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

Capital transactions

Capital over time
  1. 04-12-2024 Capital stated in the deed · 1,000 shares
  2. 11-01-2024 Incorporation · €3,000 · 1,000 shares

Next steps