SERYX
Board
1 director, since incorporationDirector
since 20-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
1 name, the dashed line is todayvan ACHTE Valentijn
Director
Director
Board
Mandates as a list
- van ACHTE Valentijn
- Director, from 20-01-2020 to date
Control
Capital
- Contribution
- €7,500
- Shares
- 750
- Contribution per share
- €10
- Equity per share
- €26.31 in 2025
- Source
- deed of 22-01-2020
Articles of association
deed of 22-01-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde één of meer vereffenaars benoemen of ontslaan, gewone meerderheid van stemmen”“Naar verhouding aantal aandelen,goederen in natura opzelfde wijze, bij eenzijdig verzoekschrift overeenkomstig artikelen 1025 en volgende…”
Shareholders
At incorporation
deed of 22-01-2020 ↗
- van ACHTE Valentijn 750 shares (100%) · €7,500