SERRO
La probabilité de faillite calculée de SERRO sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1992 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 26-08-2025 | 2025-00402696 |
| 31-12-2023 | micro | 02-08-2024 | 2024-00322374 |
| 31-12-2022 | micro | 16-08-2023 | 2023-00329548 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20300546 |
| 31-12-2020 | micro | 31-08-2021 | 2021-62700286 |
| 31-12-2019 | micro | 20-08-2020 | 2020-43400512 |
| 31-12-2018 | micro | 01-08-2019 | 2019-42400565 |
| 31-12-2017 | micro | 16-08-2018 | 2018-46300183 |
| 31-12-2016 | micro | 29-08-2017 | 2017-59500253 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-49400383 |
-
Serge DufrêneDirecteurActe Moniteur 25072648 (10-06-2025)Actif10-06-2025 → auj.
3 événements
- 10-06-2025 Nommé· Directeur
- 15-03-2024 Démission· Administrateur
- 15-03-2024 Démission· Administrateur délégué
-
Simon DufrêneAdministrateurActe Moniteur 24133064 (12-09-2024)Actif12-09-2024 → auj.
2 événements
- 12-09-2024 Nommé· Administrateur
- 12-09-2024 Nommé· Administrateur délégué
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 13-03-1992 |
| Status | Actif |
| Code postal | 1380 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25076G0621/00A000 | Wallonie | 1,0 ha | 1 · 398 m² | - |
| 21822R0287/00T006 | Bruxelles | 91 m² | 1 · 90 m² | 11,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
10-06-2025 Augmentation de capital de 20.000 € à 247.070,46 €
- €227.070,46 → €247.070,46
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 247070.46,
"delta_eur": 20000.0,
"before_eur": 227070.46,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 53405,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 53405,
"merger_exchange_ratio": 0.0252,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-10",
"filing_date": "2025-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-04-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s SCRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Charles Henri De Streel"
},
"subject_company": {
"kbo": "0446.952.145",
"name_full": "SERRO",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Didier GYSELINCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"shareholders_after": [],
"share_classes_after": []
}14-05-2025 Augmentation de capital de 20.000 € à 247.070,46 €
- €227.070,46 → €247.070,46
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 247070.46,
"delta_eur": 20000.0,
"before_eur": 227070.46,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 53405,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 53405,
"merger_exchange_ratio": 0.0252,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-04-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "C2 R\u00E9viseurs \u0026 Associ\u00E9s SCRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Charles Henri De Streel"
},
"subject_company": {
"kbo": "0446.952.145",
"name_full": "SERRO",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"projet de fusion",
"rapport du Conseil d\u0027administration",
"rapport de contr\u00F4le",
"comptes annuels",
"rapports de l\u0027organe d\u0027administration",
"\u00E9tats comptables interm\u00E9diaires"
],
"shareholders_after": [],
"share_classes_after": []
}12-09-2024 2 administrateurs nommés, 2 démissionnaires
- Simon Dufrêne, Bestuurder
- Simon Dufrêne, Gedelegeerd bestuurder
- Serge Dufrêne, Bestuurder
- Serge Dufrêne, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Dufr\u00EAne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-15",
"evidence_quote": "le conseil d\u0027administration a re\u00E7u la d\u00E9mission de M. Serge Dufr\u00EAne en ses qualit\u00E9s d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge Dufr\u00EAne",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-15",
"evidence_quote": "Cette double d\u00E9mission est accept\u00E9e avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Simon Dufr\u00EAne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Simon Dufr\u00EAne est charg\u00E9 des formalit\u00E9s de publication",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "M. Simon Dufr\u00EAne est charg\u00E9 des formalit\u00E9s de publication",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.952.145",
"name_full": "SERRO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Dufr\u00EAne",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | SERRO |