Serpo
Board
1 director, 1 auditor, last change in 2020Director
since 27-05-2026
term until 26-05-2032
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor
since 23-05-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
6 names, the dashed line is todayDirector
Statutory auditor
Chair of the board
Managing director
Director
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 25-05-2022 to date
-
- Chair of the board, from 27-05-2020, no longer listed in the 2025 annual accounts
-
- Managing director, from 27-05-2020, last mentioned in 2020
-
- Director, from 27-05-2020, last mentioned in 2020
-
- Statutory auditor, appointed by deed of 14-06-2016, no longer listed in the 2025 annual accounts
Control
Consolidating parent
NL
consolidates
This company
Serpo
Equity €7.0m
Profit €713,868 in 2025
Capital
- Capital
- €500,000
- Shares
- 26,000 in the 2025 annual accounts
- Contribution per share
- €19.23
- Equity per share
- €269 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 10.38%
-
- 2006 to 2024: 46.15%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 15:00
Shareholders
3 ownersOwners 3
- NLconsolidating parentconsolidates
- Equity €16.3m Profit of €267,700 in 2025 (profit of €271,378 in 2024) Checked scoreSourceaccounts 202546.15%
- Equity €2.6m Profit of €140,404 in 2025 (profit of €69,486 in 2024)Sourceaccounts 202510.38%