SERP1
Board
2 directors, no change since 2020Director (not named in the articles)
since 23-04-2019
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 19-08-2026
Manager (not named in the articles)
since 23-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2023
Mandates through the years
2 names, the dashed line is todayVERRECAS Jan
Director (not named in the articles)
Director (not named in the articles)
VERRECAS Jan Dirk Irma
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERRECAS Jan
- Manager, from 23-04-2019 to 31-12-2019
- Director (not named in the articles), since before 01-01-2020
- VERRECAS Jan Dirk Irma
- Manager (not named in the articles), from 23-04-2019 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00