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Sertilex

Active Private limited companyfounded 2025active for 1 yearKouterveld 16, 3583 BeringenKBO/BCE: BE 1018.745.567

Board

1 director, since incorporation
Director (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 director
deed of 17-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SERDONS Tibo
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

Founder
This company
Sertilex
Equity €32,703
Profit €30,203 in 2025

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 ↗

Next steps