SER&PRO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
micro format · 1 day late
09-02
Gazette deed
Registered office moved from Bruxelles to LonzeeNew seat: Chaussée de Namur 229, 5030 LONZEE, commune de GEMBLOUX · Previous seat: Rue de Heembeek 244 bte 7 à 1120 Bruxelles · Correction7 points ▸
Gazette deed
Registered office moved from Bruxelles to Lonzee
New seat: Chaussée de Namur 229, 5030 LONZEE, commune de GEMBLOUX · Previous seat: Rue de Heembeek 244 bte 7 à 1120 Bruxelles · Correction7 points ▸
- General meeting, 20-12-2025
- Correction, “correction de la date de l'AGE de transfert des actions, assemblée générale extraordinaire de transfert des actions de la SER &PRO srl” (deed in French)
- SERBAN Cristian holds all the shares
- General meeting, “unanimité, approbation de la correction de l'erreur de plume” (deed in French)
- Registered-office move, Chaussée de Namur 229, 5030 LONZEE, commune de GEMBLOUX
- General meeting, “unanimité, approbation du changement de siège social” (deed in French)
- Director in office, SERBAN Cristian (director)
2025
03-07
Gazette deed
Resignation: SERBAN lulian (director)Shareholding · Director discharge6 points ▸
Gazette deed
Resignation: SERBAN lulian (director)
Shareholding · Director discharge6 points ▸
- General meeting, 25-06-2026
- Other provision, “livre des parts, approbation du transfert des actions” (deed in French)
- SERBAN Cristian holds 186 shares
- SERBAN lulian is a shareholder
- Director resignation, SERBAN lulian (director)
- Director discharge, SERBAN lulian (director)
01-07
micro format · 1 day late
2024
30-11
Financial
Highest result from 2018 to 2025net €181,401 ▲1.2%
The operating result of €218,707 and the net result of €181,401 are both a record.
30-11
Financial
Equity above €200,000equity €207,509 ▲78.7%
With a profit in every financial year since 2018, equity grows to €207,509.
28-06
micro format · 2 days before the deadline
19-01
Gazette deed
Resignation: STAN Ionut Alexandru (director)Legal form clause · Capital conversion · Reserve release9 points ▸
Gazette deed
Resignation: STAN Ionut Alexandru (director)
Legal form clause · Capital conversion · Reserve release9 points ▸
- Legal form clause, “forme la plus proche de la forme actuelle, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “compte de capitaux propres statutairement indisponible, rendre totalement disponible pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, STAN Ionut Alexandru (director)
- Board composition, SERBAN Cristian (director)
- Board composition, SERBAN Iulian (director)
- Power of attorney, mentioned 2 times in the deed
2023
29-06
micro format · 1 day before the deadline
2022
28-06
micro format · 2 days before the deadline
2021
02-07
micro format · 2 days late
2020
30-11
Financial
Equity above €100,000equity €121,436 ▲99.6%
With a profit in every financial year since 2018, equity grows to €121,436.
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