SERLET.C.
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCédric SERLET
Manager
Manager
Board
Mandates as a list
- Cédric SERLET
- Manager, appointed by deed of 28-04-2022, still in office
Control
Articles of association
deed of 28-04-2022 (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.
- “Stemrechten niet overdragen onder levenden noch overgaan wegens overlijden, artikel 1690 oud Burgerlijk Wetboek”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “In naam en voor rekening rechtspersoon, EUR”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “§ 3. Plaats, dag en uur van de vergadering De vergadering wordt gehouden in de zetel van de vennootschap of in de plaats aangewezen in de…”
Founder
At incorporation
deed of 28-04-2022 ↗
- Cédric SERLET sole founder · 100% at incorporation