Serk
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Manager, appointed by deed of 02-03-2016, until 16-01-2024
- Director, appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 02-03-2016, until 25-03-2016
Control
Shareholders
,
This company
Serk
Equity €22,661
Loss €4,848 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €227 in 2025
- Source
- deed of 02-03-2016
Articles of association
deed of 16-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 01-06-2016 ↗
- 100 shares
Share transfer
deed of 01-06-2016 ↗
- to 10 shares
At incorporation
deed of 02-03-2016 ↗
- 90 shares (90%) · €16,740
- 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · 100 shares
- 02-03-2016 Incorporation · €18,600 · 100 shares