Skip to content

SERAPI

Absorbed by VAHF KBO/BCE: BE 0832.337.501 subsidiary of VAHF
SERAPI
Follow Report

Timeline

17 events since 2011
2021
Merger: absorbed by VAHFVAHF holds all the shares · General meeting of 16-04-20214 points ▸
  • Incorporation, 17-12-2010
  • General meeting, 16-04-2021
  • Accounting effect, 01-01-2021
  • VAHF holds all the shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by VAHFVAHF holds all the shares4 points ▸
  • Capital, €18,550, 100 shares
  • Capital, €18,739,038.80, 10,727 shares
  • Accounting effect, 01-01-2021
  • VAHF holds all the shares
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Permanent representatives: Antoine Hupin and Frédéric CollinDirector discharge: Urbani · Director discharge: Antoine Hupin4 points ▸
  • Permanent representative, Antoine Hupin
  • Permanent representative, Frédéric Collin
  • Director discharge, Urbani
  • Director discharge, Antoine Hupin
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2019
Weakest financial year net -€321,826 The net result drops to -€321,826, the lowest from 2011 to 2019.
Liquidity more than triples current ratio 29.84 The current ratio rises from 8.18 to 29.84. Short-term debt falls from €1.3m to €473,816.
Annual accounts 2018 filed PDFmicro format · 8 days before the deadline
Registered office moved from Bruxelies to Watermael-BoitsfortNew registered office: rue du Gruyer 50, 1170 Watermael-Boitsfort · Previous registered office: avenue des Croix de Feux, 149/13, 1170 Bruxelies · Resignation: Damien JACQUINET (manager) · General meeting of 14-05-20196 points ▸
  • General meeting, 14-05-2019
  • Director resignation, Damien JACQUINET (manager)
  • Director appointment, URBANI (manager)
  • Permanent representative, Antoine HUPIN, mentioned twice in the deed
  • Director discharge, Damien JACQUINET (manager)
  • Registered-office move, rue du Gruyer 50, 1170 Watermael-Boitsfort

Open the deed in the Belgian Official Gazette

2018
Liquidity more than 9 times current ratio 8.18 The current ratio rises from 0.90 to 8.18. Short-term debt falls from €6.9m to €1.3m.
Annual accounts 2017 filed PDFmicro format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 11 days late
2016
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 86 days late
2012
Annual accounts 2011 filed PDFfull format · 92 days late
2011
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 04-05-2021

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

In 2019 the registered office moved to Watermael-Boitsfort.1 SERAPI has filed 9 sets of annual accounts, the latest for financial year 2019.2 In 2021 the company was absorbed by merger into VAHF.3

  1. 1Belgian Official Gazette, 24-05-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 04-05-2021

We would like to set cookies. That happens only with your consent. What we measure