Umeris Payroll
Board
3 directors, since incorporationDirector, permanent representative Rick Cornelis
appointed by deed of 24-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Jordy R. BV
Director, permanent representative REYNIERS Jordy
appointed by deed of 24-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Nick S. BV
Director, permanent representative SILLIS Nick
appointed by deed of 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- CORNELIS & CORNELIS
- Director, appointed by deed of 24-12-2024, still in office
- Jordy R.
- Director, appointed by deed of 24-12-2024, still in office
- Nick S.
- Director, appointed by deed of 24-12-2024, still in office
Control
Founders
SILLIS Nick, REYNIERS Jordy, CORNELIS Rik
This company
Umeris Payroll
Equity €76,685
Profit €75,685 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €767 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2024 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 24-12-2024 ↗
- SILLIS Nick 10 shares (10%) · €100
- REYNIERS Jordy 70 shares (70%) · €700
- CORNELIS Rik 20 shares (20%) · €200