SERAX
ActiveSummary
SERAX has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €7.7m and a net result of -€3.2m. Equity is shrinking by ~3.5% per year across the filed fiscal years. Its solvency ranks better than 38% of 5998 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
This company filed its last 6 accounts on average 5 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (1)
History
On 22 December 1986, SERAX was incorporated.1 In 2010 the registered office moved to Kontich.2 A capital increase in 2010 brought the capital to EUR 225,000.2 IMMO MOLENVELD was merged into the company in 2015.3 Of the 2 current board members, Siena Invest has served longest, since 2017.4 Revenue went from EUR 28 million in 2018 to EUR 38 million in 2024 and headcount from 56.6 to 80.2 full-time equivalents.5
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 146 companies that looked in July 2024 the way this one looks now, 2.1% went bankrupt within 24 months and 92% are still going.
- Medium-sized
- solvency 30% or more
- a loss of 10% of the balance sheet or more
- without age
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.4% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 146 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €41.4m | €48.5m | €43.6m | €37.4m | ▼ 14.2% |
| Turnover70 | €30.7m | €41.0m | €44.5m | €42.0m | €38.4m | ▼ 8.5% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €27,289 | €3.5m | €669,789 | -€1.6m | ▼ 343% |
| Other operating income74 | - | €382,722 | €522,064 | €908,996 | €613,402 | ▼ 32.5% |
| Operating charges60/66A | - | €36.4m | €47.0m | €46.6m | €39.7m | ▼ 14.9% |
| Goods for resale, raw materials and consumables60 | - | €16.3m | €21.6m | €18.2m | €14.1m | ▼ 22.4% |
| Purchases600/8 | - | €16.8m | €26.1m | €14.9m | €12.4m | ▼ 17.0% |
| Change in stocks: decrease (increase)609 | - | -€546,928 | -€4.6m | €3.3m | €1.8m | ▼ 46.8% |
| Services and other goods61 | - | €15.4m | €18.8m | €20.4m | €18.1m | ▼ 11.4% |
| Remuneration, social security and pensions62 | - | €4.1m | €5.8m | €6.6m | €6.4m | ▼ 3.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €423,941 | €390,448 | €318,254 | €678,966 | €719,668 | ▲ 6.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€21,960 | -€14,226 | - | -€55,950 | - |
| Other operating charges640/8 | - | €211,167 | €188,213 | €379,132 | €374,160 | ▼ 1.3% |
| Non-recurring operating charges66A | - | - | €365,842 | €392,003 | €73,148 | ▼ 81.3% |
| Operating profit (loss)9901 | €3.7m | €5.0m | €1.5m | -€3.1m | -€2.3m | ▲ 25.9% |
| Financial income75/76B | - | €59,793 | €233,142 | €305,019 | €229,136 | ▼ 24.9% |
| Recurring financial income75 | €52,189 | €59,793 | €233,142 | €305,019 | €229,136 | ▼ 24.9% |
| Income from current assets751 | - | €1,025 | €7,174 | €10,624 | €32,947 | ▲ 210% |
| Other financial income752/9 | - | €58,768 | €225,967 | €294,395 | €196,189 | ▼ 33.4% |
| Financial charges65/66B | - | €382,626 | €492,859 | €1.0m | €1.0m | ▲ 0.2% |
| Recurring financial charges65 | €353,316 | €382,626 | €492,859 | €1.0m | €1.0m | ▲ 0.2% |
| Debt charges650 | €175,746 | €179,769 | €280,069 | €432,988 | €604,484 | ▲ 39.6% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | - | €0 | - |
| Other financial charges652/9 | - | €202,857 | €212,791 | €588,381 | €418,932 | ▼ 28.8% |
| Profit (loss) for the period before taxes9903 | €3.4m | €4.6m | €1.2m | -€3.8m | -€3.1m | ▲ 18.9% |
| Income taxes67/77 | €910,337 | €1.2m | €395,940 | €70,769 | €107,491 | ▲ 51.9% |
| Taxes670/3 | - | €1.2m | €438,931 | €107,554 | €107,491 | ▼ 0.1% |
| Tax adjustments and reversals of tax provisions77 | - | €318 | €42,991 | €36,785 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €2.5m | €3.4m | €803,478 | -€3.8m | -€3.2m | ▲ 17.6% |
| Profit (loss) for the period to be appropriated9905 | €2.5m | €3.4m | €803,478 | -€3.8m | -€3.2m | ▲ 17.6% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €21.6m | €23.0m | €31.7m | €27.2m | €24.5m | ▼ 10.1% |
| Formation expenses20 | - | - | - | - | €0 | - |
| Fixed assets21/28 | €1.0m | €1.4m | €1.8m | €2.4m | €1.9m | ▼ 22.2% |
| Intangible fixed assets21 | €293,603 | €332,049 | €761,224 | €1.3m | €994,689 | ▼ 24.1% |
| Tangible fixed assets22/27 | €568,123 | €780,532 | €701,181 | €868,911 | €634,719 | ▼ 27.0% |
| Plant, machinery and equipment23 | - | €212,899 | €248,881 | €207,341 | €153,874 | ▼ 25.8% |
| Furniture and vehicles24 | - | €190,904 | €139,014 | €81,547 | €29,523 | ▼ 63.8% |
| Leasing and similar rights25 | - | - | - | €351,977 | €315,485 | ▼ 10.4% |
| Other tangible fixed assets26 | - | €376,728 | €313,286 | €228,046 | €135,837 | ▼ 40.4% |
| Financial fixed assets28 | €163,784 | €281,539 | €287,900 | €216,980 | €234,753 | ▲ 8.2% |
| Affiliated companies280/1 | - | €183,006 | €185,017 | €185,018 | €181,982 | ▼ 1.6% |
| Participating interests280 | - | €81,982 | €81,982 | €81,982 | €81,982 | = |
| Amounts receivable281 | - | €101,025 | €103,036 | €103,036 | €100,000 | ▼ 2.9% |
| Companies linked by participating interests282/3 | - | €11,951 | €11,951 | €11,951 | €0 | ▼ 100% |
| Participating interests282 | - | €11,886 | €11,886 | €11,886 | €0 | ▼ 100% |
| Amounts receivable283 | - | €65 | €65 | €65 | - | - |
| Other financial fixed assets284/8 | - | €86,581 | €90,931 | €20,011 | €52,771 | ▲ 164% |
| Amounts receivable and cash guarantees285/8 | - | €86,581 | €90,931 | €20,011 | €52,771 | ▲ 164% |
| Current assets29/58 | €20.6m | €21.6m | €29.9m | €24.8m | €22.6m | ▼ 8.9% |
| Stocks and contracts in progress3 | €9.6m | €10.9m | €18.2m | €15.6m | €12.3m | ▼ 21.0% |
| Stocks30/36 | - | €10.9m | €18.2m | €15.6m | €12.3m | ▼ 21.0% |
| Raw materials and consumables30/31 | - | €1.2m | €1.3m | €1.1m | €900,844 | ▼ 18.0% |
| Work in progress32 | - | - | €1.7m | €1.7m | €1.3m | ▼ 24.4% |
| Finished goods33 | - | €263,364 | €2.0m | €1.7m | €1.2m | ▼ 29.3% |
| Goods purchased for resale34 | - | €8.7m | €13.2m | €11.1m | €8.9m | ▼ 19.5% |
| Advance payments36 | - | €750,270 | - | - | - | - |
| Amounts receivable within one year40/41 | €5.4m | €7.2m | €11.1m | €8.7m | €9.0m | ▲ 3.7% |
| Trade receivables40 | - | €6.7m | €8.7m | €8.4m | €7.7m | ▼ 8.6% |
| Other amounts receivable41 | - | €552,917 | €2.3m | €231,402 | €1.3m | ▲ 454% |
| Current investments50/53 | €7,274 | €7,274 | €7,274 | €7,301 | €7,341 | ▲ 0.5% |
| Other investments51/53 | - | €7,274 | €7,274 | €7,301 | €7,341 | ▲ 0.5% |
| Cash at bank and in hand54/58 | €5.1m | €3.3m | €238,962 | €284,089 | €633,209 | ▲ 123% |
| Deferred charges and accrued income490/1 | - | €142,615 | €376,116 | €270,714 | €669,258 | ▲ 147% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €21.6m | €23.0m | €31.7m | €27.2m | €24.5m | ▼ 10.1% |
| Equity10/15 | €14.4m | €14.1m | €14.7m | €10.8m | €7.7m | ▼ 29.2% |
| Contributions10/11 | €159,546 | €159,546 | €159,546 | €159,546 | €159,546 | = |
| Capital10 | - | €159,546 | €159,546 | €159,546 | €159,546 | = |
| Issued capital100 | - | €159,546 | €159,546 | €159,546 | €159,546 | = |
| Uncalled capital101 | - | - | - | - | €0 | - |
| Reserves13 | €13.8m | €13.8m | €13.8m | €13.8m | €13.8m | = |
| Non-distributable reserves130/1 | - | €15,955 | €15,955 | €15,955 | €15,955 | = |
| Legal reserve130 | - | €15,955 | €15,955 | €15,955 | €15,955 | = |
| Tax-exempt reserves132 | - | €13.0m | €13.0m | €13.0m | €13.0m | = |
| Distributable reserves133 | - | €800,000 | €800,000 | €800,000 | €800,000 | = |
| Profit (loss) carried forward14 | €446,097 | €202,829 | €739,278 | -€3.1m | -€6.3m | ▼ 102% |
| Amounts payable17/49 | €7.2m | €8.9m | €17.0m | €16.4m | €16.8m | ▲ 2.6% |
| Amounts payable after more than one year17 | - | - | €274,378 | €2.2m | €2.2m | ▼ 2.6% |
| Financial debts170/4 | - | - | €274,378 | €2.2m | €2.2m | ▼ 2.6% |
| Leasing and similar obligations172 | - | - | - | €212,058 | €175,793 | ▼ 17.1% |
| Credit institutions173 | - | - | €274,378 | €21,251 | €0 | ▼ 100% |
| Other loans174 | - | - | - | €2.0m | €2.0m | = |
| Amounts payable within one year42/48 | €7.2m | €8.9m | €16.7m | €13.9m | €14.0m | ▲ 0.8% |
| Current portion of amounts payable after more than one year42 | - | - | €173,147 | €388,596 | €169,217 | ▼ 56.5% |
| Financial debts43 | - | €983,379 | €5.9m | €4.9m | €5.2m | ▲ 6.8% |
| Credit institutions430/8 | - | €933,892 | €5.8m | €4.8m | €5.2m | ▲ 8.2% |
| Other loans439 | - | €49,487 | €21,990 | €91,336 | €27,495 | ▼ 69.9% |
| Trade debts44 | €2.8m | €3.0m | €6.0m | €6.8m | €6.9m | ▲ 0.8% |
| Suppliers440/4 | - | €3.0m | €6.0m | €6.8m | €6.9m | ▲ 0.8% |
| Advances received on contracts in progress46 | - | - | €4,951 | €21,741 | €82,324 | ▲ 279% |
| Taxes, remuneration and social security45 | - | €948,824 | €1.7m | €1.1m | €1.0m | ▼ 6.0% |
| Taxes450/3 | - | €237,863 | €938,513 | €265,781 | €294,070 | ▲ 10.6% |
| Remuneration and social security454/9 | - | €710,961 | €771,944 | €829,968 | €735,624 | ▼ 11.4% |
| Other amounts payable47/48 | - | €4.0m | €3.0m | €730,283 | €674,056 | ▼ 7.7% |
| Accrued charges and deferred income492/3 | - | - | €45,259 | €234,316 | €608,172 | ▲ 160% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.5m | €3.4m | €803,478 | -€3.8m | -€3.2m | ▲ 17.6% |
| + Depreciation and write-downs630 | €423,941 | €390,448 | €318,254 | €678,966 | €719,668 | ▲ 6.0% |
| Operating cash flow (approximation) | €2.9m | €3.8m | €1.1m | -€3.2m | -€2.4m | ▲ 22.7% |
| Investment in fixed assets (approximation) | - | -€759,056 | -€674,439 | -€1.3m | -€186,896 | ▲ 85.9% |
| Change in cash | - | -€1.8m | -€3.1m | €45,127 | €349,120 | ▲ 674% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
29-12
State Gazette act
Permanent representatives: Gert Claes and Marlies Polfliet3 facts ▸
- Board meeting, 29-08-2025
- Permanent representative, Gert Claes
- Permanent representative, Marlies Polfliet
24-06
State Gazette act
Permanent representatives: Johan BUYLE, Frank Buysse and Tim KAMANAYO GENGOUXPower of attorney5 facts ▸
- Board meeting, 05-05-2025
- Permanent representative, Johan BUYLE
- Permanent representative, Frank Buysse
- Power of attorney, Wynwood BV
- Permanent representative, Tim KAMANAYO GENGOUX
12-06
State Gazette act
Reappointment: BDO Bedrijfsrevisoren CV (statutory auditor)Permanent representative: Axel Van Den Bossche3 facts ▸
- General meeting, 26-05-2023
- Auditor reappointment, BDO Bedrijfsrevisoren CV (statutory auditor)
- Permanent representative, Axel Van Den Bossche
16-02
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 28-12-2023
- Capital, €159.546,17
- Statutes amendment
31-05
State Gazette act
Reappointments: SIENA INVEST NV (director) and AX BV (director)Permanent representatives: Johan Buyle and Axel Van Den Bossche7 facts ▸
- Written decision, 28-04-2023
- Director reappointment, SIENA INVEST NV (director)
- Permanent representative, Johan Buyle
- Director reappointment, AX BV (director)
- Permanent representative, Axel Van Den Bossche
- Board composition, SIENA INVEST NV (director)
- Board composition, AX BV (director)
13-09
State Gazette act
Resignation: THE DECO DESIGN FACTORY NV (director)Appointment: AX BV (director) · Permanent representative: Axel Van Den Bossche4 facts ▸
- General meeting, 26-08-2021
- Director resignation, THE DECO DESIGN FACTORY NV (director)
- Director appointment, AX BV (director)
- Permanent representative, Axel Van Den Bossche
Show earlier events
15-04
State Gazette act
Reappointment: BDO Bedrijfsrevisoren CV (statutory auditor)Permanent representative: Axel Van Den Bossche3 facts ▸
- General meeting, 29-05-2020
- Auditor reappointment, BDO Bedrijfsrevisoren CV (statutory auditor)
- Permanent representative, Axel Van Den Bossche
14-07
State Gazette act
Permanent representatives: Johan Buyle and Axel Van Den Bossche2 facts ▸
- Permanent representative, Johan Buyle
- Permanent representative, Axel Van Den Bossche
05-03
State Gazette act
Permanent representatives: Axel Van Den Bossche and AX BVBA4 facts ▸
- Board meeting, 31-01-2019
- Permanent representative, Axel Van Den Bossche
- Permanent representative, AX BVBA
- Permanent representative, Axel Van Den Bossche
27-10
State Gazette act
Resignations: Axel VAN DEN BOSSCHE, Frank LAMBERT and 2 othersAppointments: Siena Invest (director) and The Deco Design Factory (director) · Permanent representatives: Jobufin BVBA, Johan Buyle and Axel VAN DEN BOSSCHE · Director discharge17 facts ▸
- General meeting, 04-10-2017
- Director resignation, Axel VAN DEN BOSSCHE (director)
- Director resignation, Frank LAMBERT (director)
- Director resignation, Value Research Group BVBA (director)
- Director resignation, Equity@Work BVBA (director)
- Director discharge, Axel VAN DEN BOSSCHE
- Director discharge, Frank LAMBERT
- Director discharge, Value Research Group BVBA
- Director discharge, Equity@Work BVBA
- Director appointment, Siena Invest (director)
- Permanent representative, Jobufin BVBA
- Permanent representative, Johan Buyle
- +5 further facts in this act
29-12
State Gazette act
RestructuringMerger · Accounting effect · Real estate7 facts ▸
- General meeting, 15-12-2015
- Merger
- Accounting effect, 01-07-2015
- Real estate, Perceel grond aan de Veldkant 21, Kontich, sectie B, nummers 121/E, 122/C/deel, 127/deel, 128/deel en 129/D/deel, thans 121/G/P0001, oppervlakte 20297 m², belas…
- Power of attorney, FIDUCIAIRE GOYVAERTS ERWIN & C°
- Power of attorney, Goyvaerts Erwin
- Merger proposal, 28-09-2015
29-12
State Gazette act
RestructuringDemerger · Capital decrease · Capital18 facts ▸
- General meeting, 15-12-2015
- Demerger, partielle splitsing, overneming
- Capital decrease, €159.546,17
- Capital, €159.546,17
- Capital increase, €65.453,83
- Share issue, 5774, vergoeding voor partiële splitsing
- Real estate, Een perceel grond met opgerichte gebouwen en alle verdere aanhorigheden, gestaan en gelegen aan de Veldkant 21, volgens titel ten kadaster gekend sectie B, numm…
- Net-asset statement, 30-06-2015
- Accounting effect, 01-07-2015
- Statutes amendment
- Exchange ratio, 2,569670142 aandelen SERAX IMMO NV uitgereikt voor elk aandeel SERAX NV ten belope van het af te splitsen gedeelte van SERAX NV
- Treasury shares exclusion, artikel 740, §2, 2° van het Wetboek van vennootschappen, 5774
- +6 further facts in this act
09-10
State Gazette act
RestructuringPermanent representatives: Peter Van de Weyer and Axel Van Den Bossche · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Merger20 facts ▸
- Merger, met fusie door overneming gelijkgestelde handeling
- Accounting effect, 01-07-2015
- Capital, €225.000
- Capital, €62.000
- Board composition, The Deco Design Factory NV (director)
- Board composition, Axel Van Den Bossche (director and managing director)
- Board composition, Frank Lambert (director)
- Permanent representative, Peter Van de Weyer
- Board composition, The Deco Design Factory NV (director)
- Board composition, bestuurder en gedelegeerd bestuurder, 28-09-2015
- Board composition, Axel Van Den Bossche (director)
- Board composition, Frank Lambert (director)
- +8 further facts in this act
09-10
State Gazette act
RestructuringPermanent representative: Peter Van de Weyer · Appointment: BDO BEDRIJFSREVISOREN (statutory auditor) · Demerger25 facts ▸
- Demerger, 28-09-2015
- Merger, geruisloze fusie
- Capital, €225.000
- Board composition, THE DECO DESIGN FACTORY (director)
- Board composition, Axel Van Den Bossche (director and managing director)
- Board composition, Frank Lambert (director)
- Permanent representative, Peter Van de Weyer
- Auditor appointment, BDO BEDRIJFSREVISOREN (statutory auditor)
- Capital, €100.000
- Board composition, Axel Van Den Bossche (director and managing director)
- Board composition, Frank Lambert (director)
- Board composition, THE DECO DESIGN FACTORY (director)
- +13 further facts in this act
14-08
State Gazette act
Reappointments: The Deco Design Factory NV, Axel Van Den Bossche and Frank LambertPermanent representatives: Peter Van de Weyer and The Value Research Group BVBA6 facts ▸
- General meeting, 29-05-2015
- Director reappointment, The Deco Design Factory NV (director)
- Permanent representative, Peter Van de Weyer
- Director reappointment, Axel Van Den Bossche (director)
- Director reappointment, Frank Lambert (director)
- Permanent representative, The Value Research Group BVBA
26-06
State Gazette act
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
- General meeting, 30-05-2014
- Auditor appointment, BDO Bedrijfsrevisoren CVBA
10-08
State Gazette act
Purpose · Statutes amendmentPurpose change · Approval3 facts ▸
- General meeting, 23-07-2012
- Purpose change, Toevoeging van bijkomend doel: mensen uit de kansengroepen aan te werven en te begeleiden vanuit het standpunt van duurzaam en/of maatschappelijk verantwoord on…
- Approval, Staat van activa en passiva afgesloten op 31 mei 2012 en controleverslag van BDO Bedrijfsrevisoren BCV, vertegenwoordigd door Claes Gert, gedateerd 4 juli 2012
09-12
State Gazette act
Appointment: BDO Bedrijfsrevisoren BCV (company auditor)Permanent representative: Claes Gert3 facts ▸
- General meeting, 07-12-2010
- Auditor appointment, BDO Bedrijfsrevisoren BCV (company auditor)
- Permanent representative, Claes Gert
16-06
State Gazette act
Statutes amendment4 facts ▸
- General meeting, 01-06-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
11-01
State Gazette act
Resignations: Frank LAMBERT, Axel VAN DEN BOSSCHE and 2 othersAppointments: Axel VAN DEN BOSSCHE, Frank LAMBERT and THE DECO DESIGN FACTORY · Permanent representatives: VALUE RESEARCH GROUP and Peter VAN DE WEYER13 facts ▸
- General meeting, 17-12-2010
- Director resignation, Frank LAMBERT (director)
- Director resignation, Axel VAN DEN BOSSCHE (director)
- Director resignation, Serge VAN DEN BOSSCHE (director)
- Director resignation, MAISON D'ETRE (director)
- Director appointment, Axel VAN DEN BOSSCHE (director)
- Director appointment, Frank LAMBERT (director)
- Director appointment, THE DECO DESIGN FACTORY (director)
- Permanent representative, VALUE RESEARCH GROUP
- Permanent representative, Peter VAN DE WEYER
- Board meeting, 17-12-2010
- Director appointment, THE DECO DESIGN FACTORY (chair of the board)
- +1 further facts in this act
14-04
State Gazette act
Reappointments: MAISON D'ETRE, VAN DEN BOSSCHE Axel Marcel Valère and 2 othersAppointments: VAN DEN BOSSCHE Axel Marcel Valère (chair) and MAISON D'ETRE (gedelegeerd bestuurder) · Permanent representative: VAN DEN BOSSCHE Axel Marcel Valère · Registered-office move14 facts ▸
- General meeting, 31-03-2010
- Registered-office move, 2550 Kontich, Veldkant 21
- Purpose change, De groot- en kleinhandel in bloemisterijbenodigdheden. in artikelen voor de binnenhuisinrichting en tuininrichting, zijnde van de keramische nijverheid, glasnij…
- Capital increase, €45.277,2
- Capital, €225.000
- Statutes amendment
- Director reappointment, MAISON D'ETRE (director)
- Director reappointment, VAN DEN BOSSCHE Axel Marcel Valère (director)
- Director reappointment, VAN DEN BOSSCHE Serge Valère (director)
- Director reappointment, LAMBERT Frank Paul (director)
- Board meeting, 31-03-2010
- Director appointment, VAN DEN BOSSCHE Axel Marcel Valère (chair)
- +2 further facts in this act
11-02
State Gazette act
Reappointment: STEFAN MICHIELS (statutory auditor)2 facts ▸
- General meeting, 08-11-2007
- Auditor reappointment, STEFAN MICHIELS (statutory auditor)
Directors · office · real estate
Board 2
3 not recently confirmed
Day-to-day management 2
Permanent representatives 2
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024B0121/00G000 | Flanders | 2.0 ha | 1 · 1.4 ha | 14.2 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Siena Invest |
|
| AX |
|
| BDO Bedrijfsrevisoren CV |
|
| LAMBERT Frank Paul |
|
| MAISON D'ETRE |
|
| THE DECO DESIGN FACTORY |
|
| Equity@Work bvba |
|
| Frank Lambert |
|
| Value Research Group BVBA |
|
| VAN DEN BOSSCHE Axel Marcel Valère |
|
| MAISON D'ETRE |
|
| VAN DEN BOSSCHE Serge Valère |
|
| STEFAN MICHIELS |
|
Articles of association
Full purpose
De groot- en kleinhandel in bloemisterijbenodigdheden, in artikelen voor de binnenhuisinrichting en tuininrichting, zijnde van de keramische nijverheid, glasnijverheid, houtnijverheid, metaalnijverheid, of andere materialen. De groot- en kleinhandel in meubelen. De groot- en kleinhandel in huishoudartikelen, luxe artikelen en aanverwante. De groot- en kleinhandel van textiel en kleding en alle mogelijke kledingaccessoires. Het vervaardigen of laten vervaardigen en vervoeren van alle voormelde artikelen. Het commercialiseren, onder al zijn mogelijke vormen, en met name de aankoop, de verkoop, de invoer en de uitvoer, de makelaardij en, de commissie van voormelde artikelen, zelfs deze door andere ondernemingen gefabriceerd. Het concipiëren, fabriceren en commercialiseren van voorgaande artikelen. De vennootschap kan handelen voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. De vennootschap heeft tot voorwerp in België en in het buitenland, voor eigen rekening, voor rekening van derden of voor gezamenlijke rekening met derden: – het aanleggen, het oordeelkundig beheer en het uitbreiden van een roerend en onroerend vermogen; – alle studiën en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten welke daaruit voortvloeien, zoals de aankoop, de bouw, de verbouwing, de aanpassing, de huur en onderhuur, de ruiling, de verkoop en, in het algemeen, alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen; – de aankoop, verkoop en ruiling, het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen en van alle roerende goederen en rechten; – het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur en toezicht alsmede het verlenen van technische, administratieve en financieële bijstand aan deze vennootschappen en ondernemingen. De onderneming heeft als bijkomend voorwerp mensen uit de kansengroepen aan te werven en te begeleiden en dit vanuit het standpunt van duurzaam en/of verantwoord ondernemen. De vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financieële handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap. De vennootschap mag het bestuur en de vereffening waarnemen in alle verbonden vennootschappen, met de welke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatste toestaan of borgstellingen verstrekken voor deze vennootschappen. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financieële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen. Deze lijst is exemplatief en niet beperkend.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- Siena Invest
- SERAX
Highest known parent: Siena Invest. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
-
100%
According to the 2024 annual accounts of SERAX and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
4 connected companiesAcquisitions and mergers
2 transactionsCapital and shareholders
- 16-02-2024 Capital stated in the act · 159,546.17 EUR · 2,250 shares
- 29-12-2015 Capital reduction · to 159,546.17 EUR · “zonder vernietiging van de bestaande aandelen”
- 09-10-2015 Capital stated in the act · 225,000 EUR · 2,250 shares
- 14-04-2010 Capital increase of 45,277.20 EUR · to 225,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 37,456 EUR awarded · 37,399 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 13,189 EUR | 13,429 EUR |
| 2024 | 2 | 5,010 EUR | 4,770 EUR |
| 2023 | 3 | 10,403 EUR | 10,346 EUR |
| 2022 | 2 | 8,854 EUR | 8,854 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.