Serrus Uitvaartzorg
Board
4 directors, last change in 2024Director (not named in the articles)
since 09-02-2024
term without a fixed end
earlier director, until 14-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 09-02-2024
term without a fixed end
earlier director, until 14-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 09-02-2024
term without a fixed end
earlier director, until 14-02-2024
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.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 14-02-2024
Mandates through the years
5 names, the dashed line is todayAaron SERRUS
Director (not named in the articles)
Director (not named in the articles)
Anne Mie GHEYSEN
Director (not named in the articles)
Director (not named in the articles)
Serrus NV
Director
Director
Simon SERRUS
Director (not named in the articles)
Director (not named in the articles)
Patrick SERRUS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Aaron SERRUS
- Director (not named in the articles), from 31-08-2018 to date
- Director, until 14-02-2024
- Anne Mie GHEYSEN
- Director (not named in the articles), from 31-08-2018 to date
- Director, until 14-02-2024
- Serrus NV
- Director, from 31-08-2018 to date
- Simon SERRUS
- Director (not named in the articles), from 31-08-2018 to date
- Director, until 14-02-2024
- Patrick SERRUS
- Director (not named in the articles), appointed by deed of 14-02-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €1.5m
Profit €120,458 in 2025 (profit €135,117 in 2024)
Checked score 94
Source: accounts SERRUS 2024
14.58%
This company
Serrus Uitvaartzorg
Equity €862,628
Profit €241,840 in 2025
Capital
- Contribution
- €168,543.12
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SERRUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 679 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00