SERB
The computed 12-month bankruptcy probability of SERB is 1.0% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00143236 |
| 31-12-2024 | volledig | 04-11-2025 | 2025-00561139 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00139491 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00112428 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20208642 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-49000259 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-36100596 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56200051 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34500331 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23200419 |
-
Marc BUCHETDirectorState Gazette act 24105873 (15-07-2024)Current15-07-2024 → present
2 events
- 15-07-2024 Appointed· Director
- 15-07-2024 Appointed· Managing director
-
Antoine BernasconiAdministratorState Gazette act 23093417 (20-07-2023)Current20-07-2023 → present
-
Bich Pham HuyAdministratorState Gazette act 23093417 (20-07-2023)Current20-07-2023 → present
Historic, not recently confirmed (4)
-
LYNX PHARMAAdministrateur uniqueState Gazette act 20335987 (03-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
LYNX PHARMA SPRLLegal entityDirectorState Gazette act 18046596 (16-03-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 16-03-2018 Appointed· Director
- 16-03-2018 Appointed· Managing director
-
M. Jérémie URBAINDirectorState Gazette act 17174099 (12-12-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 12-12-2017 Resigned· Director
- 12-12-2017 Appointed· Director
-
M. Michel URBAINDirectorState Gazette act 17174099 (12-12-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 12-12-2017 Resigned· Director
- 12-12-2017 Appointed· Director
Permanent representatives (1)
-
URBAIN Jérémie AlexandreReprésentant de lynx pharmaState Gazette act 20335987 (03-08-2020)Permanent representative03-08-2020 → present
Former directors (6)
-
Martine SUCKERSDirectorState Gazette act 23046585 (05-04-2023)Former05-04-2023 → 15-07-2024
4 events
- 15-07-2024 Resigned· Director
- 15-07-2024 Resigned· Managing director
- 05-04-2023 Appointed· Director
- 05-04-2023 Appointed· Managing director
-
Lynx Pharma SrlLegal entityAdministratorState Gazette act 23093417 (20-07-2023)Former- → 20-07-2023
-
URBAIN MichelDirectorState Gazette act 20335987 (03-08-2020)Former- → 03-08-2020
-
JUVEST SPRLLegal entityDirectorState Gazette act 17174099 (12-12-2017)Former12-12-2017 → 23-05-2019
3 events
- 23-05-2019 Resigned· Director
- 12-12-2017 Resigned· Director
- 12-12-2017 Appointed· Director
-
L'ARGUENON SPRLLegal entityDirectorState Gazette act 17174099 (12-12-2017)Former12-12-2017 → 23-05-2019
3 events
- 23-05-2019 Resigned· Director
- 12-12-2017 Resigned· Director
- 12-12-2017 Appointed· Director
-
Jérémie URBAINManaging directorState Gazette act 17175132 (13-12-2017)Former13-12-2017 → 16-03-2018
4 events
- 16-03-2018 Resigned· Director
- 16-03-2018 Resigned· Managing director
- 13-12-2017 Resigned· Managing director
- 13-12-2017 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Pascale TytgatCurrent Commissaire |
- | 08-03-2019 → present |
| BST Reviseurs d'Entreprises Commissaire |
- | 10-03-2020 → 10-03-2020 |
| ERNST & YOUNG REVISEURS D'ENTREPRISES Commissaire |
- | 24-10-2019 → 10-03-2020 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 20-09-2013 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0227/00V003 | Brussels | 2,791 m² | 1 · 1,235 m² | 106.8 m · 30 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-07-2024 2 directors appointed, 2 resigning
- Marc BUCHET, Bestuurder
- Marc BUCHET, Gedelegeerd bestuurder
- Martine SUCKERS, Bestuurder
- Martine SUCKERS, Gedelegeerd bestuurder
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}20-07-2023 2 directors appointed, 1 resigning
- Antoine Bernasconi, Administrator
- Bich Pham Huy, Administrator
- Lynx Pharma Srl, Administrator
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}05-04-2023 2 directors appointed
- Martine SUCKERS, Bestuurder
- Martine SUCKERS, Gedelegeerd bestuurder
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}08-07-2022 Pascale Tytgat appointed as commissaire
- Pascale Tytgat, Commissaire
Technical details
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}03-08-2020 Capital increase of €12,484,521 to €33,097,569
- €20.613.048 → €33.097.569
- Inbreng in natura · Apport en nature
Technical details
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}10-03-2020 1 director appointed, 1 resigning
- BST Reviseurs d'Entreprises, Commissaire
- Ernst & Young Reviseurs d'Entreprises, Commissaire
Technical details
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}24-10-2019 1 director appointed, 1 resigning
- ERNST & YOUNG REVISEURS D'ENTREPRISES, Commissaire
- BST REVISEURS D'ENTREPRISES, Commissaire
Technical details
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}23-05-2019 2 resigning
- L'ARGUENON SPRL, Bestuurder
- JUVEST SPRL, Bestuurder
Technical details
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}08-03-2019 Pascale Tytgat appointed as commissaire
- Pascale Tytgat, Commissaire
Technical details
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}31-01-2019 Capital increase of €8,823,573 to €20,613,048
- €11.789.475 → €20.613.048
- Inbreng in natura · Apport en nature
Technical details
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}22-03-2018 Articles of association amended
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}16-03-2018 2 directors appointed, 2 resigning
- LYNX PHARMA SPRL, Bestuurder
- LYNX PHARMA SPRL, Gedelegeerd bestuurder
- Jérémie URBAIN, Bestuurder
- Jérémie URBAIN, Gedelegeerd bestuurder
Technical details
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}13-12-2017 1 director appointed, 1 resigning
- Jérémie URBAIN, Gedelegeerd bestuurder
- Jérémie URBAIN, Gedelegeerd bestuurder
Technical details
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}12-12-2017 4 directors appointed, 4 resigning
- M. Jérémie URBAIN, Bestuurder
- M. Michel URBAIN, Bestuurder
- JUVEST SPRL, Bestuurder
- L'ARGUENON SPRL, Bestuurder
- M. Jérémie URBAIN, Bestuurder
- M. Michel URBAIN, Bestuurder
- JUVEST SPRL, Bestuurder
- L'ARGUENON SPRL, Bestuurder
Technical details
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}04-12-2017 Transaction in capital or shares
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}22-11-2017 Articles of association amended
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}| Legal nameFR | SERB |