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Serax Immo

Active
Public limited companyfounded 2015active for 11 yearsHertsbergsestraat 4, 8020 Oostkamp, Belgium59 active companies are registered at this addressKBO/BCE: BE 0635.657.628
Summary

Serax Immo has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €433,605. Equity is shrinking by about 5.2% per year across the filed financial years. Its solvency ranks better than 45% of 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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Serax ImmoActiveChecked score 85/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Serax Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“waarmee hij/zij in het benoemingsbesluit wordt aangeduid. Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen…”
deed of 16-04-2025
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
deed of 29-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 16-04-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemming per brief en agenda, gewone post of aangetekend schrijven” (deed in Dutch)
Other provision: “Één of meerdere goedgekeurde voorstellen, datering bijzondere buitengewone vergadering schriftelijk” (deed in Dutch)
Other provision: “Stemrecht en meerderheid algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, jaarlijkse,buitengewone en bijzondere” (deed in Dutch)
Other provision: “Voorzitterschap raad van bestuur, oudste aanwezige bestuurder” (deed in Dutch)
Other provision: “Beraadslaging en bijeenroeping raad van bestuur, Voorzitter” (deed in Dutch)
Other provision: “Ontbreken of onregelmatigheid, regelmatige oproeping raad van bestuur” (deed in Dutch)
Other provision: “Notulen enige bestuurder, bijzonder register” (deed in Dutch)
Other provision: “Notulen collegiaal bestuursorgaan, Voorzitter en bestuurders die erom verzoeken” (deed in Dutch)
Other provision: “Winstverdeling en dividenden, Raad van Bestuur onder verantwoordelijkheid” (deed in Dutch)
25 more provisions in the deed, see the deed of 16-04-2025

deed of 16-04-2025

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