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Complete company report
Generated 27-06-2026
Active BE 0441.109.577Public limited company

RENAULT SERAING

Rue du Sewage 22 ·4100 Seraing, Belgium· 36 yrs active
Sector: Retail trade (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of RENAULT SERAING is 0.5% (very low). The company has been active since 1990 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-08-2025 2025-00427476
31-12-2023 volledig 30-08-2024 2024-00449083
31-12-2022 volledig 31-08-2023 2023-00424760
31-12-2021 volledig 13-06-2022 2022-20062753
31-12-2020 volledig 16-08-2021 2021-49100098
31-12-2019 volledig 07-11-2020 2020-69400515
31-12-2018 volledig 09-10-2019 2019-69100473
31-12-2017 volledig 11-08-2018 2018-45200060
31-12-2016 volledig 22-06-2017 2017-19800434
31-12-2015 volledig 29-06-2016 2016-24800107
Directors & mandates 8 directors
Current directors & mandates
  • Patricia REMACLE
    Director
    State Gazette act 23039891 (23-03-2023)
    Current
    06-03-2023 → present
  • RMGALegal entity
    Director· perm. rep.: Steve MONFORT
    State Gazette act 23039891 (23-03-2023)
    Current
    06-03-2023 → present
    2 events
    • 06-03-2023 Appointed· Director
    • 06-03-2023 Appointed· Managing director
  • CLERINX Jean-Pierre Albert
    Director
    State Gazette act 17127970 (07-09-2017)
    Current
    15-02-2011 → present
    2 events
    • 01-01-2017 Mandate renewed· Director
    • 15-02-2011 Appointed· Director
  • José-Manuel FERNANDEZ TORRE
    Director
    State Gazette act 11034062 (03-03-2011)
    Current
    15-02-2011 → present
    2 events
    • 15-02-2011 Appointed· Director
    • 15-02-2011 Appointed· Managing director
Former directors (4)
  • Guy ANDRE
    Director
    State Gazette act 23039891 (23-03-2023)
    Former
    06-03-2023 → 22-12-2025
    2 events
    • 22-12-2025 Resigned· Director
    • 06-03-2023 Appointed· Director
  • Katia Fernandez Torre
    Director
    State Gazette act 23315311 (20-02-2023)
    Former
    01-01-2017 → 06-03-2023
    7 events
    • 06-03-2023 Resigned· Director
    • 06-03-2023 Resigned· Managing director
    • 20-02-2023 Resigned· Director
    • 20-02-2023 Appointed· Director
    • 01-01-2017 Mandate renewed· Director
    • 01-01-2017 Appointed· Director
    • 01-01-2017 Appointed· Managing director
  • Jean Clerinx
    Director
    State Gazette act 22003753 (07-01-2022)
    Former
    — → 21-11-2021
  • José FERNANDEZ TORRE
    Director
    State Gazette act 17038783 (13-03-2017)
    Former
    — → 31-12-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47811)
Legal form Public limited company(014)
Incorporation12-06-1990
StatusActive
Postal code4100
Connections & network 19 connected companies
Group structure
RMGA
Parent · 19 subsidiaries · 1 location
Control→
Network connections
ACTUEL SYSTEM
Shared corporate director
→
AUTO MOTORS RENT
Shared corporate director
→
AUTO.IT
Shared corporate director
→
GOURDIN
Shared corporate director
→
RENAULT MOTORS BRAINE
Shared corporate director
→
Renault MOTORS GEMBLOUX
Shared corporate director
→
RENAULT MOTORS GENAPPE
Shared corporate director
→
Renault Motors Genval
Shared corporate director
→
Renault Motors Hannut
Shared corporate director
→
RENAULT MOTORS HUY
Shared corporate director
→
RENAULT MOTORS JODOIGNE
Shared corporate director
→
Renault Motors Marche-en-Famenne
Shared corporate director
→
RENAULT MOTORS NAMUR
Shared corporate director
→
RENAULT MOTORS NIVELLES
Shared corporate director
→
RENAULT MOTORS WATERLOO
Shared corporate director
→
RENAULT MOTORS WAVRE
Shared corporate director
→
RV MOTORS
Shared corporate director
→
ZONING MOTORS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue du Sewage 22, 4100 Seraing
de kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 19902.049.135.985
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62353D0883/00T000 Wallonia 4,178 m² 1 · 1,065 m² 6.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-01-2026
State Gazette act Director changes
29-01-2026
State Gazette act Director changes
v3.2
2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-03-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
20-02-2023
State Gazette act Director changes
Michel COEME
20-02-2023
State Gazette act Director changes
v3.2
2022
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-01-2022
State Gazette act Director changes
v3.2
2021
16-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-09-2017
State Gazette act Director changes
v3.2
07-09-2017
State Gazette act Capital & shares
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-03-2017
State Gazette act Director changes
v3.2
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-07-2015
State Gazette act Director changes
v3.2
2011
03-03-2011
State Gazette act Capital & shares
v3.2
03-03-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 2
07-09-2017
v3.2
03-03-2011
v3.2
All acts · 13 updated 4 months ago
2026
29-01-2026 1 director appointed, 1 resigning Director changes
  • Stéphanie LORFEVRE — Dagelijks bestuur
  • Guy ANDRE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de",
      "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": "2026-01-29",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "IBLNA OIVISION LIES PRISE REPH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LORFEVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 06 janvier 2026"
  ],
  "corrected_publication_numac": null
}
29-01-2026 Guy ANDRE resigns as director Director changes
  • Guy ANDRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027Actionnaire unique : 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025. I| le remercie pour les services rendus tout au long de ces ann\u00E9es.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
2023
23-03-2023 4 directors appointed, 2 resigning Director changes
  • Steve MONFORT — Bestuurder
  • Patricia REMACLE — Bestuurder
  • Guy ANDRE — Bestuurder
  • Steve MONFORT — Gedelegeerd bestuurder
  • Katia Fernandez Torre — Bestuurder
  • Katia Fernandez Torre — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Fernandez Torre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "acte la d\u00E9mission, de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : Madame Katia Fernandez Torre",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Fernandez Torre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "acte la d\u00E9mission, de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : Madame Katia Fernandez Torre",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): \u2022 La SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentant perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): \u2022 Madame Patricia REMACLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): \u2022 Monsieur Guy ANDRE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Le conseil d\u00E9signe, \u00E0 compter de ce jour la SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentant permanent, comme administrateur-d\u00E9l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
23-03-2023 4 directors appointed, 2 resigning Director changes
  • Patricia REMACLE — Bestuurder
  • Guy ANDRE — Bestuurder
  • SA RMGA — Gedelegeerd bestuurder
  • Stéphanie LORFEVRE — Directeur
  • Katia Fernandez Torre — Bestuurder
  • Katia FERNANDEZ TORRE — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katia Fernandez Torre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-14",
      "evidence_quote": "acte la d\u00E9mission, de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : Madame Katia Fernandez Torre",
      "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": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): \u2022 Madame Patricia REMACLE",
      "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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): \u2022 Monsieur Guy ANDRE",
      "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": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katia Fernandez Torre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katia FERNANDEZ TORRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Katia FERNANDEZ TORRE de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour.",
      "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-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.302.831",
        "name": "SA RMGA",
        "address": "chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-06",
      "evidence_quote": "Le conseil d\u00E9signe, \u00E0 compter de ce jour la SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentant permanent, comme administrateur-d\u00E9l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.302.831",
    "org_name": "RMGA SA",
    "person_name": null,
    "org_rep_person_name": "Steve MONFORT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copies certifi\u00E9es conformes des proc\u00E8s-verbaux du 06 mars 2023"
  ],
  "corrected_publication_numac": null
}
20-02-2023 FERNANDEZ TORRE Katia appointed as managing director Director changes·Michel COEME
  • FERNANDEZ TORRE Katia — Gedelegeerd bestuurder
Notary: Michel COEME · Saint-Nicolas
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u2019Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM",
        "address": "4633 Soumagne, rue de la Clef 39",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ils dispensent le pr\u00E9sident d\u2019en donner lecture.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u2019Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM",
        "address": "4633 Soumagne, rue de la Clef 39",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous concluons \u00E9galement que les modes d\u2019\u00E9valuation appliqu\u00E9s pour l\u2019apport en nature conduisent \u00E0 la valeur de l\u2019apport.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ TORRE Katia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e de trois ans, Madame FERNANDEZ TORRE Katia, [on omet] ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ TORRE Katia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En outre, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme et ratifie, au nom et pour le compte de la soci\u00E9t\u00E9, les actes accomplis par Madame FERNANDEZ TORRE Katia, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, entre la date de fin initiale de son mandat, soit la date d\u2019assembl\u00E9e g\u00E9n\u00E9rale ayant approuv\u00E9 les comptes anuels arr\u00EA",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel COEME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-20",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel COEME",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "le rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "le rapport de contr\u00F4le du R\u00E9viseur"
  ],
  "corrected_publication_numac": null
}
20-02-2023 1 director appointed, 1 resigning Director changes
  • FERNANDEZ TORRE Katia — Bestuurder
  • FERNANDEZ TORRE Katia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ TORRE Katia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel : Madame FERNANDEZ TORRE Katia ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ TORRE Katia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, pour une dur\u00E9e de trois ans, Madame FERNANDEZ TORRE Katia, [on omet] ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
2022
07-01-2022 Jean Clerinx resigns as director Director changes
  • Jean Clerinx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Clerinx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-21",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Jean Clerinx, domicili\u00E9 \u00E0 4550 NANDRIN BOIS DE LA CROIX CLAIRE 133, \u00E0 dater du 21 novembre 2021. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
2017
07-09-2017 2 reappointed Director changes
  • FERNANDEZ TORRE Katia — Bestuurder
  • CLERINX Jean-Pierre Albert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ TORRE Katia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "1.- Madame FERNANDEZ TORRE Katia, ci-avant mieux qualifi\u00E9e, conserve ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Son mandat est renouvel\u00E9, \u00E0 compter du 1er janvier 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERINX Jean-Pierre Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "2.- Monsieur CLERINX Jean-Pierre Albert, n\u00E9 \u00E0 Genk le 14 juin 1969, \u00E9poux de Madame FERNANDEZ TORRE Katia, domicili\u00E9 \u00E0 4550 Nandrin, Bois de la Croix Claire, 133, avait \u00E9t\u00E9 nomm\u00E9 administrateur de la S.A. RENAULT SERAING, aux termes du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par le no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
07-09-2017 Capital increase of €6,250 to €68,250 Capital & shares
  • €62.000 → €68.250
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6250.0,
      "currency": "EUR",
      "after_eur": 68250.0,
      "delta_eur": 6250.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six mille deux cent cinquante euros (6.250,00\u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 soixante-huit mille deux cent cinquante euros (68.250,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
13-03-2017 2 directors appointed, 1 resigning Director changes
  • Katia FERNANDEZ TORRE — Bestuurder
  • Katia FERNANDEZ TORRE — Gedelegeerd bestuurder
  • José FERNANDEZ TORRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 FERNANDEZ TORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 9 d\u00E9cembre 2016 accepte la d\u00E9mission de Monsieur Jos\u00E9 FERNANDEZ TORRE (domicili\u00E9 \u00E0 4550 NANDRIN, Bois de la Croix Claire 132) de ses mandats: d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet au 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia FERNANDEZ TORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement la nomination de Madame Katia FERNANDEZ TORRE (domicili\u00E9e \u00E0 4550 NANDRIN, Bois de la Croix Claire 133) aux postes d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1\u00BAr janvier 2017, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia FERNANDEZ TORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement la nomination de Madame Katia FERNANDEZ TORRE (domicili\u00E9e \u00E0 4550 NANDRIN, Bois de la Croix Claire 133) aux postes d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1\u00BAr janvier 2017, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
2015
13-07-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
2011
03-03-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
03-03-2011 3 directors appointed Director changes
  • José-Manuel FERNANDEZ TORRE — Bestuurder
  • Jean Pierre Albert CLERINX — Bestuurder
  • José-Manuel FERNANDEZ TORRE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Manuel FERNANDEZ TORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour comme administrateurs pour une dur\u00E9e de six ans: -Monsieur Jos\u00E9 Manuel FERNANDEZ TORRE, NN 52032501161, domicili\u00E9 \u00E0 4550 NANDRIN, rue de la Croix Claire 132"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Albert CLERINX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour comme administrateurs pour une dur\u00E9e de six ans: ... -Monsieur Jean Pierre Albert CLERINX, NN 69061402972, domicili\u00E9 \u00E0 4550 NANDRIN, rue de la Croix Claire 133."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Manuel FERNANDEZ TORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-15",
      "evidence_quote": "Conseil d\u0027administration: Imm\u00E9diatement \u00E0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, les administrateurs ainsi nomm\u00E9s, soit Monsieur Jos\u00E9 Manuel FERNANDEZ TORRE ET Monsieur Jean Pierr\u0435 Albert CLERINX, tous deux ici pr\u00E9sents, d\u00E9signent en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Jos\u00E9 Manuel F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.109.577",
    "name_full": "RENAULT SERAING",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in onderdelen en accessoires van motorvoertuigen47820Onderhoud en reparatie van auto's50200Kleinhandel in onderdelen en accessoires van auto's50302Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR RENAULT SERAING
Registered office
Rue du Sewage 22
4100 Seraing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALIMEX BE 0420.518.952 · Seraing
ARNONE BE 0420.751.455 · Seraing
DELBECQ BE 0425.136.647 · Seraing
DST AUTOS BE 0424.153.779 · Seraing
Etablissements MONFORT BE 0423.740.045 · Seraing
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative