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SEBER

Active Public limited companyfounded 1986active for 40 yearsLeuvensesteenweg 86, 3290 DiestKBO/BCE: BE 0429.977.046
SEBER
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Timeline

54 events since 1986

The 2026 accounts are due by 31-07-2027.

2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0429977046
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
Back to profit net €65,181 The net result is €65,181, after one loss-making year.
Reappointment: (sole director)Resignation: (director) · “Het aanleggen, het oordeelkundig uitbouwen, het beheren en verhandelen van een onroerend vermogen; Het…” (deed in Dutch) · Director discharge: · General meeting of 17-09-20247 points ▸
  • Director reappointment, (sole director)
  • Registered office clause, Leuvensesteenweg 86, 3290 Diest
  • General meeting, 17-09-2024
  • Capital, €89,213.54, 355 shares
  • Director resignation,
  • Director discharge,
  • holds all the shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
2021
Highest result from 2006 to 2025 net €302,398 ▲923% The operating result of €446,077 and the net result of €302,398 are both a record.
Equity above €1m equity €1.1m ▲39.2% After 9 profitable years in a row, equity reaches €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 61 days late
Annual accounts 2018 filed PDFabbreviated format · 168 days late
2019
2 directors appointed, 2 resignationsResignations: and · Permanent representative: · Appointments: (managing director) and · Board meeting of 27-06-20198 points ▸
  • Board meeting, 27-06-2019
  • General meeting, 27-06-2019
  • Director resignation,
  • Permanent representative,
  • Director appointment, (managing director)
  • Director resignation,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Equity above €500,000 equity €553,055 ▲13.3% After 3 profitable years in a row, equity reaches €553,055.
Demerger: BERTHELS splits off to SEBERCapital increase of €14,845.48 to €89,213.54 · Capital from €74,368.06 to €89,213.54, 90 new shares · General meeting of 31-07-20144 points ▸
  • General meeting, 31-07-2014
  • Capital increase, €14,845.48
  • Capital, €89,213.54
  • Capital, €89,213.54, 355 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

3 directors reappointed, and · Permanent representative: · General meeting of 15-05-20155 points ▸
  • General meeting, 15-05-2015
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 19 days late
Demerger proposal: BVBA BERTHELS splits off to NV SEBERPermanent representative: · Appointment: (statutory auditor) · holds 132 shares · Board meeting of 31-03-201423 points ▸
  • Board meeting, 31-03-2014, mentioned twice in the deed
  • Incorporation, 03-12-1986
  • Capital, €74,368.06, 265 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • holds 132 shares
  • holds 132 shares
  • holds 1 share
  • holds 1 share
  • Incorporation, 01-04-1974
  • Capital, €52,057.64, 840 shares
  • Board composition, (manager)
  • Board composition, (manager)
  • holds 420 shares
  • holds 420 shares
  • Capital increase, €14,845.48, mentioned twice in the deed
  • 265 shares
  • Accounting effect, 01-01-2014
  • Auditor appointment,
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Auditor appointment, (representative)
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2013
Back to profit net €44,787 The net result is €44,787, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Weakest financial year net -€39,162 The net result drops to -€39,162, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 12 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 11 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Back to profit net €21,188 The net result is €21,188, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 71 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
First establishment SEBER NV, Leuvensesteenweg 86, Diest
1986
Incorporation published on 01-01-1987

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 October 1986, SEBER was incorporated.1 A capital increase in 2015 brought the capital to €89,214.2 Total assets went from €1.6m in 2018 to €4.1m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-11-2015
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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