SERMO Benelux
ActiveDirectors
Directors
2 directors, no change since 2024
ALPHA Sheku Thomas
Current
Manager · appointed by deed of 05-04-2024
El FIKIR Souhail
Current
Manager · appointed by deed of 05-04-2024
Owners and capital
Shareholders
Share transfer
deed of 05-04-2024 ↗
- EL FIKRI Adam to El FIKIR Souhail 90 shares · for €6,000
- ELHARCHI Amin Mohamed to ALPHA Sheku Thomas 90 shares · for €6,000
At incorporation
deed of 30-08-2023 ↗
- Adam EL FIKRI vennoot
- Amin Mohamed ELHARCHI vennoot
Capital transactions
Capital over time
- 30-08-2023 Incorporation · €18,000 · 180 shares
Mandate history
4 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ALPHA Sheku Thomas |
|
| El FIKIR Souhail |
|
| Adam EL FIKRI |
|
| Amin Mohamed ELHARCHI |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overdracht onder levenden en overgang wegens overlijden”
Articles of association, deed of 30-08-2023 (in Dutch)