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SERREPALEIS

Active
Public limited companyfounded 1997active for 29 yearsMendonkdorp 16, 9042 Gent, BelgiumKBO/BCE: BE 0460.708.131
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SERREPALEISActiveChecked score 46/100
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Directors

Directors
3 directors, last change in 2024
LePlan98 BV
Director · since 19-12-2022 · Legal entity · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Chris Sonneville
Director · since 15-01-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current
SONNEVILLE Marc
Director · since 15-01-2024 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur handelend als collega…”
deed of 17-01-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 17-01-2024 Capital stated in the deed · €124,000 · 5,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LePlan98 BV
  • Director, from 19-12-2022 to date
Chris Sonneville
  • Director, until 12-01-2023
  • Director, appointed in the act of 17-01-2024, still in office
SONNEVILLE Marc
  • Director, appointed in the act of 17-01-2024, still in office
LePlan98
  • Director, appointed in the act of 05-07-2022, no longer listed in the 2025 annual accounts
LePlan98
  • Director, appointed in the act of 05-07-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Sluiting jaarvergadering, 6 jaar”
“Raad kiest voorzitter en eventueel één of meer ondervoorzitters onder leden, zetel of andere plaats aangewezen in oproepingsbrief”
“Besluitvorming raad van bestuur, ten minste helft leden aanwezig of vertegenwoordigd”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer, alle verrichtingen in wet tenzij algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 17-01-2024 (in Dutch)

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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