SEBER
ActiveSummary
SEBER has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €46,034. Equity has been growing by about 3.3% per year since 2018. The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 10-07-2001 Normal situation
- Activity
- “Toutes opérations d'exploitations, de construction, d'achat, de vente, de location d'immeubles bâtis ou non…” (deed in French)From the articles, 11 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.098.389.617 7540 Tournai, since 19-09-2001
- Financial year end
- 31 December
- Peppol
- Reachable since 17-07-2026
Board and ownership
Board
- LOSANEDirector · since 16-06-2025 · permanent representative Carlos de Meester de Betzenbroeck
- LAMY Damien ThibaultDirector
- S.A.S.de CROŸ le Prince GuillaumeDirector
- Holdings
- Shares in 8 companies including DRAGONDER and Matigès
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- -€10,121
- Profit
- €46,034
- ▼ 66.9%
- Equity
- €3.0m
- ▲ 1.6%
- Total assets
- €3.2m
- ▼ 1.8%
Score breakdownraises riskLiquidity: current ratio 3.07, cash €54,540lowers riskSize: total assets €3.2mFigures for financial year 2025 (filed on 02-07-2026)Equity €3.0m (93.2% of total assets)Show the evidence
Checked score
Score 2025
94
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 54% of small companies without a NACE code
Financial strength · tick: 2024
Average
Solvency
100=
equity 93.2% of total assets
Liquidity
52+1
short-term debt 5.8% · cash 1.7%
Profitability
21-39
return on assets 1.4%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.1%
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.2%▲ +0.1 percentage points vs 07-2025highest value
09-2025: 0.1%▼ -0.1 percentage points vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
11-2026: < 0.1%● unchanged vs 10-2026lowest value
Credit of up to €280,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 3.07 (3.42 in 2024), above the usual 1.5. Short-term debt is 5.8% and cash 1.7% of total assets. 6.8% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, small). It does better than 82% of them on solvency, 65% on liquidity, 13% on profitability and 56% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 days early
2024
6 days late
2023
57 days early
2022
35 days early
2021
89 days early
2020
32 days early
2019
45 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 40 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 26 June (4 of the last 5 accounts filed within 41 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 02-07-2026 at the NBB all 25 filings
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€46,034▼ 66.9%
2024 · €139,185
Working capital
€387,313▼ 42.3%
2024 · €671,710
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
-€70,366
2025
20182025
Net result
€46,034
▼ 66.9%
2025
20182025
Equity
€3.0m
▲ 1.6%
2025
20182025
Total assets
€3.2m
▼ 1.8%
2025
20182025
Debt
€201,487
▼ 34.1%
2025
20182025
Working capital
€387,313
▼ 42.3%
2025
20182025
Staff (FTE)
0
2025
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result-€0.05m--€0.1m▼ 199%-€0.06m▲ 61.5%-€0.03m▲ 43.8%€0.06m-€0.03m€0.02m-€0.07m
Net result-€0.02m-€0.4m€0.2m▼ 58.1%-€0.002m€0.1m€0.05m▼ 56.0%€0.1m▲ 178%€0.05m▼ 66.9%
Equity€2.2m-€2.5m▲ 16.6%€2.7m▲ 6.0%€2.7m▼ 0.1%€2.8m▲ 4.3%€2.8m▲ 1.8%€3.0m▲ 4.9%€3.0m▲ 1.6%
Total assets€2.8m-€3.0m▲ 6.4%€3.0m▲ 0.4%€3.0m▼ 0.1%€3.1m▲ 3.7%€3.1m▲ 1.3%€3.3m▲ 5.5%€3.2m▼ 1.8%
Debt€0.6m-€0.4m▼ 28.8%€0.3m▼ 31.0%€0.3m▼ 0.9%€0.3m▼ 1.1%€0.3m▼ 3.8%€0.3m▲ 5.0%€0.2m▼ 34.1%
Working capital-€0.2m-€0.4m€0.6m▲ 54.5%€0.5m▼ 7.1%€0.7m▲ 31.5%€0.6m▼ 15.1%€0.7m▲ 10.2%€0.4m▼ 42.3%
Staff (FTE)000
The operating result for 2025 is a loss of €70,366, after a profit of €16,347 in 2024. It is the lowest result since 2021.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.2m
Fixed assets
€2.7m ▲ 13.5%
Current assets
€574,491 ▼ 39.5%
Equity and liabilities €3.2m
Equity
€3.0m ▲ 1.6%
Provisions
€16,396 ▼ 8.3%
Debt
€201,487 ▼ 34.1%
Debt's share of the balance-sheet total falls from 9.3% to 6.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
-€19,089▼
2024 · €51,116
Cash flow
€97,311▼
2024 · €173,953
Current ratio
3.07▼
2024 · 3.42
Debt to equity
0.07▼
2024 · 0.10
ROE
1.5%▼
2024 · 4.7%
ROA
1.4%▼
2024 · 4.2%
Interest coverage
-1.45▼
2024 · 4.35
Debt ≤ 1 year
€187,177▼
2024 · €277,899
Debt > 1 year
€14,310▼
2024 · €23,686
Income taxes
€10,164▼
2024 · €12,307
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €25,142 | €5,278 | - | €29,782 | €227,009 |
| Financial fixed assets | €55,436 | €118,906 | €179,742 | €146,122 | €139,809 |
| Depreciation and write-downs of the year | €46,333 | €35,611 | €34,631 | €34,768 | €51,277 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €93,686 | €0 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €48,859 | €51,086 | €52,914 | €46,333 | €35,611 | €34,631 | €34,768 | €51,277 | ▲ 47.5% |
| Other operating charges640/8 | - | - | - | €8,690 | €8,586 | €11,209 | €29,581 | €8,969 | ▼ 69.7% |
| Gross operating margin9900 | €8,678 | -€87,721 | €5,404 | €23,118 | €102,176 | €14,494 | €80,696 | -€10,121 | - |
| Operating profit (loss)9901 | -€49,358 | -€147,428 | -€56,746 | -€31,905 | €57,979 | -€31,347 | €16,347 | -€70,366 | - |
| Financial income75/76B | - | - | - | €41,730 | €70,338 | €112,915 | €164,782 | €138,698 | ▼ 15.8% |
| Recurring financial income75 | €58,264 | €29,973 | €36,008 | €41,730 | €70,338 | €112,915 | €157,582 | €138,698 | ▼ 12.0% |
| Non-recurring financial income76B | - | - | - | €0 | - | - | €7,200 | €0 | ▼ 100% |
| Financial charges65/66B | - | - | - | €11,083 | €11,869 | €11,234 | €11,759 | €13,617 | ▲ 15.8% |
| Recurring financial charges65 | €35,138 | -€1,151 | €16,411 | €11,083 | €11,869 | €11,234 | €11,759 | €13,161 | ▲ 11.9% |
| Non-recurring financial charges66B | - | - | - | €0 | - | - | - | €456 | - |
| Profit (loss) for the period before taxes9903 | -€26,233 | €357,925 | €150,653 | -€1,259 | €116,448 | €70,334 | €169,370 | €54,715 | ▼ 67.7% |
| Transfer from deferred taxes780 | - | - | - | - | - | - | €117 | €1,482 | ▲ 13× |
| Transfer to deferred taxes680 | - | - | - | - | - | - | €17,995 | €0 | ▼ 100% |
| Income taxes67/77 | -€7,157 | -€94 | €494 | €270 | €2,691 | €20,293 | €12,307 | €10,164 | ▼ 17.4% |
| Profit (loss) for the period9904 | -€19,076 | €358,019 | €150,159 | -€1,528 | €113,757 | €50,041 | €139,185 | €46,034 | ▼ 66.9% |
| Transfer from tax-exempt reserves789 | - | - | - | - | - | - | €352 | €4,447 | ▲ 13× |
| Transfer to tax-exempt reserves689 | - | - | - | - | - | - | €53,986 | €0 | ▼ 100% |
| Profit (loss) for the period to be appropriated9905 | -€19,076 | €358,019 | €150,159 | -€1,528 | €113,757 | €50,041 | €85,550 | €50,481 | ▼ 41.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.8m | €3.0m | €3.0m | €3.0m | €3.1m | €3.1m | €3.3m | €3.2m | ▼ 1.8% |
| Fixed assets21/28 | €2.4m | €2.2m | €2.1m | €2.2m | €2.1m | €2.2m | €2.3m | €2.7m | ▲ 13.5% |
| Tangible fixed assets22/27 | €1.2m | €1.1m | €1.1m | €1.1m | €0.9m | €0.9m | €0.8m | €1.0m | ▲ 21.8% |
| Land and buildings22 | - | - | - | €1.1m | €0.9m | €0.9m | €0.8m | €1.0m | ▲ 21.9% |
| Furniture and vehicles24 | - | - | - | €0.005m | €0.005m | €0.005m | €0.005m | €0.005m | = |
| Financial fixed assets28 | €1.2m | €1.1m | €1.0m | €1.1m | €1.2m | €1.4m | €1.5m | €1.7m | ▲ 9.2% |
| Current assets29/58 | €0.3m | €0.8m | €0.8m | €0.8m | €1.0m | €0.9m | €0.9m | €0.6m | ▼ 39.5% |
| Amounts receivable after more than one year29 | - | - | - | €0.05m | €0.06m | €0.06m | €0.07m | €0.07m | ▲ 2.5% |
| Other amounts receivable291 | - | - | - | €0.05m | €0.06m | €0.06m | €0.07m | €0.07m | ▲ 2.5% |
| Amounts receivable within one year40/41 | €0.02m | €0.001m | €0.03m | €0.02m | €0.006m | €0 | €0.1m | €0 | ▼ 100% |
| Trade receivables40 | - | - | - | €0 | €0.001m | €0 | - | - | - |
| Other amounts receivable41 | - | - | - | €0.02m | €0.005m | €0 | €0.1m | €0 | ▼ 100% |
| Current investments50/53 | €0.2m | €0.5m | €0.5m | €0.6m | €0.6m | €0.8m | €0.8m | €0.4m | ▼ 41.3% |
| Cash at bank and in hand54/58 | €0.07m | €0.2m | €0.2m | €0.2m | €0.3m | €0.03m | €0.02m | €0.05m | ▲ 229% |
| Deferred charges and accrued income490/1 | - | - | - | €0.006m | €0.005m | €0.004m | €0.004m | €0.002m | ▼ 52.9% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.8m | €3.0m | €3.0m | €3.0m | €3.1m | €3.1m | €3.3m | €3.2m | ▼ 1.8% |
| Equity10/15 | €2.2m | €2.5m | €2.7m | €2.7m | €2.8m | €2.8m | €3.0m | €3.0m | ▲ 1.6% |
| Contributions10/11 | €1.6m | €1.6m | - | €1.6m | €1.6m | €1.6m | €1.6m | €1.6m | = |
| Reserves13 | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.1m | €0.3m | €0.3m | ▼ 1.7% |
| Non-distributable reserves130/1 | - | - | - | €0.08m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Reserves not available under the articles1311 | - | - | - | €0.04m | €0 | - | - | - | - |
| Other1319 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Tax-exempt reserves132 | - | - | - | - | - | - | €0.05m | €0.05m | ▼ 8.3% |
| Distributable reserves133 | - | - | - | - | €0.04m | €0.09m | €0.2m | €0.2m | = |
| Profit (loss) carried forward14 | €0.5m | €0.9m | €1.0m | €1.0m | €1.1m | €1.1m | €1.1m | €1.2m | ▲ 4.4% |
| Provisions and deferred taxes16 | - | - | - | - | - | - | €0.02m | €0.02m | ▼ 8.3% |
| Deferred taxes168 | - | - | - | - | - | - | €0.02m | €0.02m | ▼ 8.3% |
| Amounts payable17/49 | €0.6m | €0.4m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 34.1% |
| Amounts payable after more than one year17 | €0.08m | €0.07m | €0.06m | €0.05m | €0.04m | €0.03m | €0.02m | €0.01m | ▼ 39.6% |
| Financial debts170/4 | - | - | - | €0.05m | €0.04m | €0.03m | €0.02m | €0.01m | ▼ 39.6% |
| Amounts payable within one year42/48 | €0.5m | €0.4m | €0.2m | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 32.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.009m | €0.009m | €0.009m | €0.009m | €0.009m | ▲ 1.4% |
| Trade debts44 | €0.006m | €0.006m | €0.007m | €0.01m | €0.009m | €0.01m | €0.01m | €0.001m | ▼ 87.2% |
| Suppliers440/4 | - | - | - | €0.01m | €0.009m | €0.01m | €0.01m | €0.001m | ▼ 87.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.003m | €0.003m | €0.01m | €0.02m | €0.01m | ▼ 32.7% |
| Taxes450/3 | - | - | - | €0.003m | €0.003m | €0.01m | €0.02m | €0.01m | ▼ 32.7% |
| Other amounts payable47/48 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 31.7% |
| Accrued charges and deferred income492/3 | - | - | - | €0.004m | €0.004m | €0 | €0.004m | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€19,076 | €358,019 | €150,159 | -€1,528 | €113,757 | €50,041 | €139,185 | €46,034 | ▼ 66.9% |
| + Depreciation and write-downs630 | €48,859 | €51,086 | €52,914 | €46,333 | €35,611 | €34,631 | €34,768 | €51,277 | ▲ 47.5% |
| Operating cash flow (approximation) | €29,783 | €409,105 | €203,073 | €44,805 | €149,368 | €84,672 | €173,953 | €97,311 | ▼ 44.1% |
| Investment in fixed assets (approximation) | - | €185,200 | €18,648 | -€80,578 | €31,129 | -€179,742 | -€124,368 | -€366,818 | ▼ 195% |
| Change in cash | - | €130,452 | €36,301 | -€79,281 | €189,046 | -€313,208 | -€17,202 | €37,978 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 25 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 02-07-2026 | 2026-00253208 | |
| 31-12-2024 | full format | 06-08-2025 | 2025-00362456 | |
| 31-12-2023 | full format | 04-06-2024 | 2024-00116130 | |
| 31-12-2022 | full format | 26-06-2023 | 2023-00166684 | |
| 31-12-2021 | full format | 03-05-2022 | 2022-20022563 | |
| 31-12-2020 | full format | 29-06-2021 | 2021-26500137 | |
| 31-12-2019 | full format | 16-06-2020 | 2020-17100511 | |
| 31-12-2018 | full format | 25-06-2019 | 2019-23300230 | |
| 31-12-2017 | full format | 12-07-2018 | 2018-32900414 | |
| 31-12-2016 | full format | 12-07-2017 | 2017-31000364 |
Board & ownership
Directors
Directors
3 directors, last change in 2025
Board 3
LOSANE
Current
Director · since 16-06-2025 · term without a fixed end · Private limited company · permanent representative: Carlos de Meester de Betzenbroeck · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
LAMY Damien Thibault
Current
Director (not named in the articles) · in office according to the act of 06-01-2023 · earlier manager, until 06-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
S.A.S.de CROŸ le Prince Guillaume
Current
Director (not named in the articles) · in office according to the act of 06-01-2023 · earlier manager, until 06-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Carlos de Meester de Betzenbroeck
Current
Permanent representative · appointed in the act of 09-07-2025 · for LOSANE
Owners and capital
Capital transactions
Capital over time
- 06-01-2023 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| LAMY Damien Thibault |
|
| S.A.S.de CROŸ le Prince Guillaume |
|
| LOSANE |
|
| Carlos de Meester de Betzenbroeck |
|
| de MEESTER de BETZENBROECK Carlos Baudouin |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure à charge du ou des candidats acquéreurs, prix proposé par cédant ou à défaut prix fixé par expert désigné de commun accord…”
Articles of association, deed of 06-01-2023 (in French)
Network & group
Holdings and subsidiaries
8 holdingsHoldings 8
Source for every holding own accounts 2025
- Equity -€164,804 Loss of €21,009 in 2025 (loss of €20,022 in 2024)35.48%
- Equity -€90,388 Loss of €3,537 in 2025 (loss of €26,015 in 2024) Checked score 5435.28%
- Equity -€1.2m Loss of €156,498 in 2025 (loss of €109,026 in 2024) Checked score 5325%
- Equity -€428,819 Loss of €348,027 in 2025 (profit of €106,412 in 2024) Checked score 5318.5%
- Equity -€194,483 Loss of €22,868 in 2025 (loss of €68,658 in 2024) Checked score 5414%
- Equity -€320,396 Loss of €63,714 in 2025 (loss of €74,949 in 2024) Checked score 5312.5%
- Equity -€205,916 Loss of €27,138 in 2025 (loss of €18,129 in 2024) Checked score 5410%
- Equity -€47,713 Loss of €3,056 in 2025 (loss of €48 in 2024) Checked score 5410%
Connections & network
19 connected companiesThis company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
abbreviated format · 29 days before the deadline
2025
06-08
full format · 6 days late
09-07
Gazette deed
1 director appointed, 1 director resigningResignation: Carlos de Meester de Betzenbroeck (director) · Appointment: LOSANE SRL (director) · Permanent representative: Carlos de Meester de Betzenbroeck6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Carlos de Meester de Betzenbroeck (director) · Appointment: LOSANE SRL (director) · Permanent representative: Carlos de Meester de Betzenbroeck6 points ▸
- General meeting, 16-06-2025
- Director resignation, Carlos de Meester de Betzenbroeck (director)
- Director appointment, LOSANE SRL (director)
- Permanent representative, Carlos de Meester de Betzenbroeck
- Other provision, “acceptation du mandat et absence d'interdiction” (deed in French)
- Power of attorney
2024
04-06
full format · 57 days before the deadline
2023
26-06
full format · 35 days before the deadline
06-01
Gazette deed
3 directors resigning, 3 reappointedResignations: S.A.S.de CROŸ le Prince Guillaume, de MEESTER de BETZENBROECK Carlos Baudouin and LAMY Damien Thibault · Reappointments: S.A.S.de CROŸ le Prince Guillaume, de MEESTER de BETZENBROECK Carlos Baudouin and LAMY Damien Thibault · Permanent representative: S.A.S.de CROŸ le Prince Guillaume18 points ▸
Gazette deed
3 directors resigning, 3 reappointed
Resignations: S.A.S.de CROŸ le Prince Guillaume, de MEESTER de BETZENBROECK Carlos Baudouin and LAMY Damien Thibault · Reappointments: S.A.S.de CROŸ le Prince Guillaume, de MEESTER de BETZENBROECK Carlos Baudouin and LAMY Damien Thibault · Permanent representative: S.A.S.de CROŸ le Prince Guillaume18 points ▸
- Other provision, “adoption nouveaux statuts, à l’unanimité” (deed in French)
- Director resignation, S.A.S.de CROŸ le Prince Guillaume (manager)
- Director resignation, de MEESTER de BETZENBROECK Carlos Baudouin (manager)
- Director resignation, LAMY Damien Thibault (manager)
- Director reappointment, S.A.S.de CROŸ le Prince Guillaume (director (not named in the articles))
- Director reappointment, de MEESTER de BETZENBROECK Carlos Baudouin (director (not named in the articles))
- Director reappointment, LAMY Damien Thibault (director (not named in the articles))
- Permanent representative, S.A.S.de CROŸ le Prince Guillaume (représentant permanent et président du conseil d’administration)
- Other provision, “décharge au gérant démissionnaire, assemblée générale” (deed in French)
- Power of attorney
- Power of attorney, François Goemaere
- General meeting, 19-12-2022
- The act holds 6 more points.
2022
31-12
Financial
Back to profitnet €113,757
The net result is €113,757, after one loss-making year.
03-05
full format · 89 days before the deadline
2021
29-06
full format · 32 days before the deadline
2020
16-06
full format · 45 days before the deadline
2019
31-12
Financial
Back to profitnet €358,019
The net result is €358,019, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 2.02
The current ratio rises from 0.64 to 2.02. Short-term debt falls from €527,141 to €371,575.
Show earlier events
25-06
full format · 36 days before the deadline
2018
12-07
full format · 19 days before the deadline
2017
12-07
full format · 19 days before the deadline
2001
20-07
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
History
Company details
Register details
Identity
KBO recordName
SEBER in French
Enterprise number
0475.246.748
LEI code
875500WOK8AYF81L1F02
no longer live in the LEI register
Legal form
Private limited company
Status
Active, normale toestand
Founded
10-07-2001
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-01-2023 (in French)Registered office and establishments
Registered office
Rue du Croquet(RUM) 1, 7540 Tournai, Belgium
Establishment unit
Rue du Croquet(RUM) 1, 7540 Tournai since 19-09-2001 · unit number 2.098.389.61768201 Renting and operating of own or leased residential real estate, excluding social housing
Activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 06-01-2023 (in French)
“Toutes opérations d'exploitations, de construction, d'achat, de vente, de location d'immeubles bâtis ou non et toutes opérations de…”
11 activities
- Toutes opérations d'exploitations, de construction, d'achat, de vente, de location d'immeubles bâtis ou non et toutes opérations de gérances, et toutes opérations commerciales ou industrielles se rattachant directement ou indirectement à cet objet
- Cultiver des terres, pratiquer de l'élevage, boiser des terrains, réaliser tous travaux sylvicoles qui s'avéreraient nécessaires et exploiter dans un souci écologique les peuplements arrivés à maturité
- Aménager des aires de jeux, sports et délassement et les exploiter
- S'intéresser à tout lotissement
- S'intéresser à l'exploitation d'un bureau d'études immobilières et la réalisation, aussi bien que le courtage, de toutes opérations immobilières, hypothécaires et d'assurances
- Acheter, vendre, lotir, transformer tous biens, tant meubles qu'immeubles, faire commerce et industrie des matériaux de construction; le tout tant pour son propre compte que pour compte de tiers
- S'intéresser par voie d'apport de cession d'intervention financière, d'actions d'obligations ou de toute autre manière dans toutes les entreprises ou sociétés dont le but serait similaire ou de nature à favoriser ou à développer sa propre activité
- Faim toutes opérations industrielles ou commerciales financières et immobilières qui directement ou indirectement, en tout ou en partie peuvent se rattacher à la réalisation de l'objet ainsi défini
- Accomplir toutes opérations généralement quelconques commerciales, industrielles financières, mobilières et immobilières se rapportant directement ou indirectement à son objet
- S'intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant un objet identique analogue, similaire ou connexe ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits
- Procéder à la constitution et la gestion d'un patrimoine mobilier (composé notamment d'actions individuelles cotées de même que des produits dérivés et tout autre type de valeurs mobilières), ainsi qu'à toutes les opérations, de quelque nature qu'elles soient, relatives à des biens et des droits meubles, telles que l'acquisition, par souscription ou par achat, et la gestion d'actions, d'obligations, de bons de caisse ou d'autres valeurs meubles, de quelque forme que ce soit, de personnes morales et d'entreprises belges ou étrangères existantes ou à constituer
Invoicing and payment
VAT number
BE 0475.246.748
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00
deed of 06-01-2023 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
506 m²
Building footprint
539 m²
Building volume
7,451 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 57073B0193/00C000 | Wallonia | 506 m² | 1 · 539 m² | 23.8 m · 5 |