Skip to content

SERAX

Active Public limited companyfounded 1986active for 39 yearsVeldkant 21, 2550 KontichKBO/BCE: BE 0430.067.019 subsidiary of Siena Invest#7 company by total assets in Kontich, Wholesale and retail trade sector
Part of the group Siena Invest 3 companies in 2 countries
See the group
SERAX
Follow ReportCompare

Timeline

68 events since 1986

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0430067019
2025
Back to profit net €185,713 The net result is €185,713, after 2 loss-making years.
Permanent representatives: Marlies Polfliet, Gert Claes, Frank Buysse and Axel Van Den BosscheBoard meeting of 29-08-20255 points ▸
  • Board meeting, 29-08-2025
  • Permanent representative, Marlies Polfliet
  • Permanent representative, Gert Claes
  • Permanent representative, Frank Buysse
  • Permanent representative, Axel Van Den Bossche
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · on the deadline day
Powers of attorney: Wynwood BV, Dirk Wellens and 3 othersPermanent representatives: Johan BUYLE and Frank Buysse · Board meeting of 05-05-20258 points ▸
  • Board meeting, 05-05-2025
  • Permanent representative, Johan BUYLE
  • Permanent representative, Frank Buysse
  • Power of attorney, Wynwood BV
  • Power of attorney, Dirk Wellens
  • Power of attorney, Ayse Özkan
  • Power of attorney, Rainier Van Ghyseghem
  • Power of attorney, Sam Spranghers

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
Reappointment: BDO Bedrijfsrevisoren CV (statutory auditor)Permanent representative: Axel Van Den Bossche · General meeting of 26-05-20233 points ▸
  • General meeting, 26-05-2023
  • Auditor reappointment, BDO Bedrijfsrevisoren CV (statutory auditor)
  • Permanent representative, Axel Van Den Bossche

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 28-12-20233 points ▸
  • General meeting, 28-12-2023
  • Amendment of the articles, article 14
  • Capital, €159,546.17, 2,250 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€3.8m The net result drops to -€3.8m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · on the deadline day
2 directors reappointedSIENA INVEST NV and AX BV · Permanent representatives: Johan Buyle and Axel Van Den Bossche · General meeting of 28-04-20237 points ▸
  • General meeting, 28-04-2023
  • Director reappointment, SIENA INVEST NV
  • Director reappointment, AX BV
  • Permanent representative, Johan Buyle
  • Permanent representative, Axel Van Den Bossche
  • Board composition, SIENA INVEST NV (director)
  • Board composition, AX BV (director)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Resignations & appointmentsResignation: THE DECO DESIGN FACTORY NV (director) · Appointment: AX BV (director) · Permanent representative: Axel Van Den Bossche · General meeting of 26-08-20214 points ▸
  • General meeting, 26-08-2021
  • Director resignation, THE DECO DESIGN FACTORY NV
  • Director appointment, AX BV
  • Permanent representative, Axel Van Den Bossche
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · on the deadline day
Reappointment: BDO Bedrijfsrevisoren CV (statutory auditor)Permanent representative: Axel Van Den Bossche · General meeting of 29-05-20203 points ▸
  • General meeting, 29-05-2020
  • Auditor reappointment, BDO Bedrijfsrevisoren CV (statutory auditor)
  • Permanent representative, Axel Van Den Bossche

Open the deed in the Belgian Official Gazette

2020
Permanent representatives: Johan Buyle, Jobufin BV, Axel Van Den Bossche and Ax BV4 points ▸
  • Permanent representative, Johan Buyle, mentioned twice in the deed
  • Permanent representative, Jobufin BV
  • Permanent representative, Axel Van Den Bossche, mentioned twice in the deed
  • Permanent representative, Ax BV

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
Permanent representatives: AX BVBA and Axel Van Den BosscheBoard meeting of 31-01-20193 points ▸
  • Board meeting, 31-01-2019
  • Permanent representative, AX BVBA
  • Permanent representative, Axel Van Den Bossche

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 76 days late
2017
Highest result from 2008 to 2025 net €4.2m ▲97.6% The net result of €4.2m is the highest of those years.
2 directors appointed, 4 resignationsResignations: Axel VAN DEN BOSSCHE (managing director), Frank LAMBERT, Value Research Group BVBA and Equity@Work BVBA · Appointments: Siena Invest and The Deco Design Factory (managing director) · Permanent representatives: Jobufin BVBA, Johan Buyle and Axel VAN DEN BOSSCHE · General meeting of 04-10-201717 points ▸
  • General meeting, 04-10-2017
  • Director resignation, Axel VAN DEN BOSSCHE
  • Director resignation, Frank LAMBERT
  • Director resignation, Value Research Group BVBA
  • Director resignation, Equity@Work BVBA
  • 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
  • Permanent representative, Jobufin BVBA
  • Permanent representative, Johan Buyle
  • Director appointment, The Deco Design Factory
  • Permanent representative, Axel VAN DEN BOSSCHE
  • Board meeting, 04-10-2017
  • Director resignation, Axel VAN DEN BOSSCHE (managing director)
  • Director appointment, The Deco Design Factory (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Merger: SERAX takes over IMMO MOLENVELDGeneral meeting of 15-12-20155 points ▸
  • General meeting, 15-12-2015
  • Accounting effect, 01-07-2015
  • Power of attorney, FIDUCIAIRE GOYVAERTS ERWIN & C°
  • Power of attorney, Goyvaerts Erwin
  • Merger proposal, 28-09-2015
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Demerger: SERAX splits off to SERAX IMMOCapital decrease of €159,546.17 · Capital after the decrease: 159546.17 · Equity increase breakdown: €5,781,757.82 · General meeting of 15-12-20159 points ▸
  • General meeting, 15-12-2015
  • Capital decrease, €159,546.17
  • Capital, €159,546.17, 2,250 shares
  • Capital increase, €65,453.83
  • Net-asset statement, 30-06-2015
  • Accounting effect, 01-07-2015
  • Asset breakdown, 30-06-2015
  • Equity increase breakdown, €5,781,757.82
  • Split proposal timeline, 30-09-2015, 28-09-2015
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: SERAX takes over IMMO MOLENVELDPermanent representatives: Peter Van de Weyer and Axel Van Den Bossche · Appointment: BDO Bedrijfsrevisoren (statutory auditor)11 points ▸
  • Accounting effect, 01-07-2015
  • Capital, €225,000, 2,250 shares
  • Capital, €62,000, 2,740 shares
  • Board composition, The Deco Design Factory NV (director), mentioned twice in the deed
  • Board composition, Axel Van Den Bossche (managing director)
  • Board composition, Frank Lambert (director), mentioned twice in the deed
  • Permanent representative, Peter Van de Weyer
  • Board composition, Axel Van Den Bossche (director)
  • Permanent representative, Axel Van Den Bossche
  • Auditor appointment, BDO Bedrijfsrevisoren, mentioned twice in the deed
  • Tax ruling, 22-06-2015
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: SERAX splits off to SERAX IMMOPermanent representative: Peter Van de Weyer · Appointment: BDO BEDRIJFSREVISOREN (statutory auditor) · Asset breakdown: €5,781,757.8217 points ▸
  • Demerger, 28-09-2015
  • Capital, €225,000, 2,250 shares
  • Board composition, THE DECO DESIGN FACTORY (director), mentioned twice in the deed
  • Board composition, Axel Van Den Bossche (managing director), mentioned twice in the deed
  • Board composition, Frank Lambert (director), mentioned twice in the deed
  • Permanent representative, Peter Van de Weyer, mentioned twice in the deed
  • Auditor appointment, BDO BEDRIJFSREVISOREN (statutory auditor), mentioned twice in the deed
  • Capital, €100,000, 100 shares
  • Accounting effect, 01-07-2015
  • Net-asset statement, 30-06-2015
  • Exchange ratio, 2.569670142, EUR
  • Fiscal ruling, 22-06-2015
  • Profit participation, 01-07-2015
  • Asset breakdown, €5,781,757.82
  • No cash premium, yes
  • Equity statement, 30-06-2015
  • Incorporation, 19-08-2015
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

3 directors reappointedThe Deco Design Factory NV, Axel Van Den Bossche and Frank Lambert · Permanent representatives: Peter Van de Weyer and The Value Research Group BVBA · General meeting of 29-05-20156 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · on the deadline day
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 30-05-20142 points ▸

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Purpose change · Amendment of the articles“Toevoeging van bijkomend doel: mensen uit de kansengroepen aan te werven en te begeleiden vanuit het standpunt…” (deed in Dutch) · General meeting of 23-07-20122 points ▸
  • 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…” (deed in Dutch)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Liquidity doubles current ratio 8.66 The current ratio rises from 4.28 to 8.66. Short-term debt falls from €1.7m to €948,885.
Equity above €10m equity €11.6m ▲18.4% With a profit in every financial year since 2008, equity grows to €11.6m.
Appointment: BDO Bedrijfsrevisoren BCV (company auditor)Permanent representative: Claes Gert · General meeting of 07-12-20103 points ▸
  • General meeting, 07-12-2010
  • Auditor appointment, BDO Bedrijfsrevisoren BCV (company auditor)
  • Permanent representative, Claes Gert

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 01-06-20111 point ▸
  • General meeting, 01-06-2011
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2010 filed PDFfull format · 88 days late
2 directors appointed, 3 resignationsChange of role: Axel VAN DEN BOSSCHE, from director to managing director · Resignations: Frank LAMBERT, Serge VAN DEN BOSSCHE and MAISON D'ETRE · Appointments: Frank LAMBERT and THE DECO DESIGN FACTORY (chair of the board) · General meeting of 17-12-201013 points ▸
  • General meeting, 17-12-2010
  • Director resignation, Frank LAMBERT
  • Director resignation, Axel VAN DEN BOSSCHE
  • Director resignation, Serge VAN DEN BOSSCHE
  • Director resignation, MAISON D'ETRE
  • Director appointment, Axel VAN DEN BOSSCHE
  • Director appointment, Frank LAMBERT
  • Director appointment, THE DECO DESIGN FACTORY
  • 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)
  • Director appointment, Axel VAN DEN BOSSCHE (managing director)

Open the deed in the Belgian Official Gazette

2010
Registered office moved from Edegem to KontichCapital increase of €45,277.20 · Capital from 179722.80 to 225000.00 · New registered office: Veldkant 21, 2550 Kontich · General meeting of 31-03-201013 points ▸

Open the deed in the Belgian Official Gazette

2009
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Reappointment: STEFAN MICHIELS (statutory auditor)General meeting of 08-11-20072 points ▸
  • General meeting, 08-11-2007
  • Auditor reappointment, STEFAN MICHIELS (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
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 PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1986
First establishment SERAX NV, Veldkant 21, Kontich
Incorporation published on 08-01-1987

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 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 €225,000.2 IMMO MOLENVELD was merged into the company in 2015.3 Of the 2 current board members, 2 have served since 2023.4 Turnover went from €28.0m in 2018 to €42.2m in 2025 and headcount from 56.6 to 76.4 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-04-2010
  3. 3Belgian Official Gazette, 29-12-2015
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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