Sertilex
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-01-2025
Mandates through the years
1 name, the dashed line is todaySERDONS Tibo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SERDONS Tibo
- Director (not named in the articles), appointed by deed of 17-01-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €327 in 2025
- Source
- deed of 17-01-2025
Articles of association
deed of 17-01-2025 (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.
- 1 director“Periode te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Shareholders
At incorporation
deed of 17-01-2025 ↗
- SERDONS Tibo 100 shares (100%) · in cash