SERRUS
Board
7 directors, 4 in day-to-day management, last change in 2024Director and managing director
director current term since 09-02-2024
managing director appointed by deed of 14-02-2024
term until 29-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 09-02-2024
term until 29-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 09-02-2024
term until 29-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director since 09-02-2024
managing director appointed by deed of 14-02-2024
term until 29-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director current term since 09-02-2024
managing director in office according to the deed of 01-07-2022
term until 29-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director current term since 09-02-2024
managing director appointed by deed of 14-02-2024
term until 29-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 09-02-2024
term until 29-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Eén gedelegeerd bestuurder alleen handelend kan of twee bestuurders samen handelend kunnen de…”deed of 24-03-2017
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director
Director
Director, Managing director
Director, Managing director
Director, Managing director
Director
Director
Bedrijfsrevisor inbreng in natura
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-03-2017, still in office
- Managing director, appointed by deed of 14-02-2024, still in office
-
- Director, from 30-01-2017 to date
-
- Director, from 30-01-2017 to date
-
- Director, from 30-01-2017 to date
- Managing director, since before 24-03-2017
-
- Director, from 30-01-2017 to date
- Managing director, since before 29-04-2022
-
- Director, appointed by deed of 24-03-2017, still in office
- Managing director, appointed by deed of 14-02-2024, still in office
-
- Director, from 30-01-2017 to date
-
- Director, from before 29-04-2022, no longer listed in the 2025 annual accounts
-
- Bedrijfsrevisor inbreng in natura, appointed by deed of 24-01-2019, until 24-01-2019
Control
Capital
- Capital
- €466,569.19
- Shares
- 584
- Contribution per share
- €799
- Equity per share
- €2,511 in 2025
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Capital transactions
Capital over time
- 14-02-2024 Capital stated in the deed · €466,569.19 · 584 shares
- 24-01-2019 Capital increase of €11,184.87 · to €466,569.19 · 14 new shares
- 14-09-2018 Capital reduction of €154,831.71 · to €615,168.29 · in a demerger
- 14-09-2018 Capital reduction of €159,783.97 · to €455,384.32 · repaid to the shareholders
- 25-06-2018 Capital stated in the deed · €168,543.12 · 679 shares