RENAULT SERAING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
full format · 8 days before the deadline
29-01
Gazette deed
Resignation: Guy ANDRE (director)2 points ▸
Gazette deed
Resignation: Guy ANDRE (director)
2 points ▸
- General meeting, 06-01-2026
- Director resignation, Guy ANDRE (director)
2025
26-08
full format · 26 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €508,354 ▲83%
The net result of €508,354 is the highest of those years.
30-08
full format · 30 days late
2023
31-12
Financial
Equity above €1mequity €1.6m ▲90.2%
After 3 profitable years in a row, equity reaches €1.6m.
31-08
full format · 31 days late
23-03
Gazette deed
5 directors appointed, 1 director resigningResignation: Katia Fernandez Torre (director and managing director) · Appointments: RMGA, Patricia REMACLE and Guy ANDRE · Permanent representative: Steve MONFORT11 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Resignation: Katia Fernandez Torre (director and managing director) · Appointments: RMGA, Patricia REMACLE and Guy ANDRE · Permanent representative: Steve MONFORT11 points ▸
- General meeting, 06-03-2023
- Director resignation, Katia Fernandez Torre (director and managing director)
- Director appointment, RMGA (director)
- Director appointment, Patricia REMACLE (director)
- Director appointment, Guy ANDRE (director)
- Permanent representative, Steve MONFORT
- Director discharge, Katia Fernandez Torre
- Board meeting, 06-03-2023
- Director appointment, Guy ANDRE (chair of the board)
- Director appointment, RMGA (managing director)
- Power of attorney, RENAULT SERAING
20-02
Gazette deed
Capital increase of €600,000 to €668,250Change of role: FERNANDEZ TORRE Katia, from director to sole director · Registered office clause · Power of attorney14 points ▸
Gazette deed
Capital increase of €600,000 to €668,250
Change of role: FERNANDEZ TORRE Katia, from director to sole director · Registered office clause · Power of attorney14 points ▸
- Capital, €668,250, mentioned 2 times in the deed
- Director resignation, FERNANDEZ TORRE Katia (director)
- Director appointment, FERNANDEZ TORRE Katia (sole director)
- Other provision, “confirmation et ratification au nom et pour compte société, ratification actes administrateur-délégué” (deed in French)
- Registered office clause, “4100 Seraing, Rue du Sewage 22, unanimité” (deed in French)
- Power of attorney
- General meeting, 15-02-2023
- Other provision, “actionnaires, dispense de lecture” (deed in French)
- Auditor report, “mission du Réviseur d'Entreprises dans le cadre d'un apport en nature et d'un quasi-apport”, 07-02-2023 (deed in French)
- Approval, “greffe du tribunal de l'entreprise compétent, Assemblée” (deed in French)
- Capital increase, €600,000
- Share issue, 1420, “souscription” (deed in French)
- The act holds 2 more points.
2022
13-06
full format · 48 days before the deadline
07-01
Gazette deed
Resignation: Jean Clerinx (director)Director discharge4 points ▸
Gazette deed
Resignation: Jean Clerinx (director)
Director discharge4 points ▸
- General meeting, 16-12-2021
- Director resignation, Jean Clerinx (director)
- Director discharge, Jean Clerinx
- Other provision, “non-remplacement après démission” (deed in French)
2021
31-12
Financial
Back to profitnet €6,427
The net result is €6,427, after 2 loss-making years.
Show earlier events
16-08
full format · 16 days late
2020
07-11
full format · 99 days late
2019
31-12
Financial
Weakest financial yearnet -€128,134
The net result drops to -€128,134, the lowest from 2018 to 2025. It recovers the following year.
09-10
full format · 70 days late
2018
11-08
full format · 11 days late
2017
22-06
full format · 39 days before the deadline
1990
05-07
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank