SERLET
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 30-12-2025
term without a fixed end
earlier manager, until 30-12-2025
Director (not named in the articles)
appointed by deed of 30-12-2025
term without a fixed end
earlier manager, until 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2025
Mandates through the years
3 names, the dashed line is todayMartijn Serlet
Director (not named in the articles)
Director (not named in the articles)
Serlet Hemut
Director
Director
Helmut Serlet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Martijn Serlet
- Director, appointed by deed of 22-10-2024, until 30-12-2025
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
- Serlet Hemut
- Director, since before 31-12-2021
- Helmut Serlet
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
- Manager, until 30-12-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij weigering erfgenaam/legataris, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00