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ESMA

Active Private limited companyfounded 2018active for 8 yearsAvenue Greiner 1, 4100 SeraingKBO/BCE: BE 0702.747.479
ESMA
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Board

1 director, last change in 2023
Bernard Louis Joseph SERIN
Statutory director
in office according to the deed of 27-12-2023
listed in the 2025 annual accounts, filed on 05-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Bernard Louis Joseph SERIN
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • Bernard Louis Joseph SERIN
    • Statutory director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€51,310,600
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions ne peuvent à peine de nullité être cédées entre vifs ou transmises pour cause de mort qu’avec agrément des trois quarts au moins des…”
“Droit de préemption, autres actionnaires peuvent se substituer au Tiers Cessionnaire et acquérir aux prix le cas échéant et conditions…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity
  2. 27-12-2023 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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