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Serosa

Active Risk: low Non-profit associationfounded 2022active for 4 yearsRue de la Malaise 17, 1340 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0792.928.775
Serosa
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Board

3 directors, since incorporation
Marine Servent
Chair of the board and director
appointed by deed of 28-10-2022 term without a fixed end
also on the board of 1 other company
Alexandra Pholien
Director
appointed by deed of 28-10-2022 term without a fixed end
also on the board of 1 other company
Reid, Ysaline
Director and secretary of the board
appointed by deed of 28-10-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Alexandra Pholien
Director
Marine Servent
Chair of the board, Director
Reid, Ysaline
Director, Secretary of the board
LeadershipBoardOther function
Mandates as a list
  • Alexandra Pholien
    • Director, appointed by deed of 28-10-2022, still in office
  • Marine Servent
    • Director, appointed by deed of 28-10-2022, still in office
    • Chair of the board, appointed by deed of 28-10-2022, still in office
  • Reid, Ysaline
    • Director, appointed by deed of 28-10-2022, still in office
    • Secretary of the board, appointed by deed of 28-10-2022, still in office

Control

Founders
Servent, Marine, Pholien, Alexandra, Reid, Ysaline
This company
Serosa

Articles of association

deed of 28-10-2022 (in French)
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.
“Moitié au moins présents ou représentés, majorité des voix”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Composition assemblee generale, Membres Effectifs”
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.
First Monday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 28-10-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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