Sertas
Board
4 directors, 1 in day-to-day management, last change in July 2026Director and managing director
director appointed by deed of 07-01-2021
managing director appointed by deed of 28-04-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 27-03-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 27-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt tevens rechtsgeldig vertegenwoordigd door de bij bijzondere volmacht aangestelde vertegenwoordiger, binnen de grenzen…”deed of 08-09-2026
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayDirector
Director, Managing director
Director (not named in the articles)
Director
Director
Managing director
Director
Director
Director
Managing director
Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 07-01-2021, still in office
-
- Director, appointed by deed of 07-01-2021, still in office
- Managing director, appointed by deed of 28-04-2021, still in office
-
- Director (not named in the articles), appointed by deed of 27-03-2025, still in office
-
- Director, since before 31-12-2025
-
- Managing director, appointed by deed of 07-01-2021, until 27-03-2026
- Director, from before 31-12-2021 to 24-07-2026
-
- Managing director, appointed by deed of 07-01-2021, until 27-03-2026
-
- Director, appointed by deed of 07-01-2021, until 29-12-2025
-
- Director, appointed by deed of 07-01-2021, until 16-10-2025
-
- Director, appointed by deed of 07-01-2021, until 31-12-2024
-
- Managing director, appointed by deed of 07-01-2021, until 01-11-2023
-
- Director (not named in the articles), from before 28-04-2021 to 14-09-2022
-
- Director, until 07-01-2021
Control
Parent
Equity €312,196
Profit €14,840 in 2025 (profit €107,393 in 2024)
Source: accounts 2025
100%
This company
Sertas
Equity -€22,301
Profit €62,266 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2026 (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“Bijzondere volmacht aan derde aangestelde, indien meerdere bestuurders, volmacht gezamenlijk gegeven”“Door alle bestuurders, door voorzitter, gedelegeerd bestuurder of twee bestuurders”“Tenminste de helft van de leden aanwezig of vertegenwoordigd, gewone meerderheid van aanwezige of vertegenwoordigde bestuurders”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering”