BEHEERSMAATSCHAPPIJ SERPYC
The computed 12-month bankruptcy probability of BEHEERSMAATSCHAPPIJ SERPYC is 0.6% (low). The company has been active since 1986 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 | 39 yrs |
| Locations | 1 |
| Publications | 2 |
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 | micro | 12-06-2026 | 2026-00158482 |
| 31-12-2024 | micro | 01-07-2025 | 2025-00218204 |
| 31-12-2023 | micro | 01-07-2024 | 2024-00203577 |
| 31-12-2022 | micro | 13-07-2023 | 2023-00242945 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20250950 |
| 31-12-2020 | micro | 26-07-2021 | 2021-40400454 |
| 31-12-2019 | micro | 24-09-2020 | 2020-55600193 |
| 31-12-2018 | verkort | 22-08-2019 | 2019-49400189 |
| 31-12-2017 | micro | 30-08-2018 | 2018-56300225 |
| 31-12-2016 | micro | 24-07-2017 | 2017-33900030 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1986 |
| Status | Active |
| Postal code | 1702 |
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. |
|---|---|---|---|---|
| 23026A0125/00E000 | Flanders | 3,063 m² | 1 · 1,202 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-09-2024 5 reappointed
- Marc Timmermans, Bestuurder
- Carole Thewissen, Bestuurder
- Karine Vanbaelen, Bestuurder
- Bruno Ralet, Bestuurder
- Johan Van Oostayen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carole Thewissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Vanbaelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Ralet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Oostayen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "Groot-Bijgaarden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2023-06-05",
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.442.259",
"name_full": "Beheersmaatschappij Serpyc",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Ralet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2024 Registered office moved
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Spoorwegstraat 32",
"city": null,
"region": null,
"street": "Spoorwegstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 32 : 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "32",
"locality_suffix": "(Groot-Bijgaarden)"
},
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat ingevolge de wijziging van de straatnaam de zetel van de Vennootschap thans gevestigd is te Spoorwegstraat 32 in plaats van Stationsstraat 32, zonder dat dit evenwel een zetelverplaatsing inhoudt.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0429.442.259",
"name_full": "BEHEERSMAATSCHAPPIJ SERPYC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}| Legal nameNL | BEHEERSMAATSCHAPPIJ SERPYC |