Serlet Bouw
ActiveDirectors
Directors
1 director, no change since 2022
SERLET Jarne
Current
Eerste niet statutaire bestuurder · appointed in the act of 08-12-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 11-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”
deed of 08-12-2022Owners and capital
Shareholders
At incorporation
act of 08-12-2022 ↗
- SERLET Jarne 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 08-12-2022 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen bestuurder”“Met of zonder beperking van duur, 25”“Vergoeding bestuurders, 27”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen statutenwijziging”
Articles of association, deed of 08-12-2022 (in Dutch)