SEROL
Board
3 directors, last change in 2024FIMAGO BV
Director, permanent representative DE WIT Roland Leon René
appointed by deed of 29-05-2024
term without a fixed end
Director
in office according to the deed of 29-09-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayD'Hondt Robert
Manager
Manager
D’HONDT Robert Hippolyte Valère
Director
Director
FIMAGO
Director
Director
DE WIT Monique Carla Julienne
Director
Director
Jean Buysse
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- D'Hondt Robert
- Manager, appointed by deed of 10-08-2021, still in office
- D’HONDT Robert Hippolyte Valère
- Director, since before 29-09-2021
- FIMAGO
- Director, appointed by deed of 29-05-2024, still in office
- DE WIT Monique Carla Julienne
- Director, appointed by deed of 29-09-2021, until 29-05-2024
- Jean Buysse
- Manager, until 10-08-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
Capital transactions
Capital over time
- 29-09-2021 Converted to unavailable equity
- 29-09-2021 Converted to uncalled contributions