Serax Immo
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
full format · 37 days before the deadline
2025
18-08
Gazette deed
Resignation: BV Brulex (director)Permanent representatives: Koen Brutsaert, Justine Haspeslagh and Pieter Balcaen · Appointments: BV Dehacon (director) and NV Malo Ventures (director) · Director discharge8 points ▸
Gazette deed
Resignation: BV Brulex (director)
Permanent representatives: Koen Brutsaert, Justine Haspeslagh and Pieter Balcaen · Appointments: BV Dehacon (director) and NV Malo Ventures (director) · Director discharge8 points ▸
- General meeting, 25-06-2025
- Director resignation, BV Brulex (director (not named in the articles))
- Director discharge, BV Brulex
- Permanent representative, Koen Brutsaert (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV Dehacon (director (not named in the articles))
- Permanent representative, Justine Haspeslagh (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, NV Malo Ventures (director (not named in the articles))
- Permanent representative, Pieter Balcaen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
23-06
abbreviated format · 38 days before the deadline
16-04
Gazette deed
Algemene VergaderingPurpose change · Amendment of the articles · Capital10 points ▸
Gazette deed
Algemene Vergadering
Purpose change · Amendment of the articles · Capital10 points ▸
- General meeting, 09-04-2025
- Other provision, “kennisname bestuursverslag voorwerpwijziging, informatie voldoende geacht” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €165,453.83
- Other provision, “zesde besluit zeteladres, Hertsbergsestraat 4,8020 Oostkamp” (deed in Dutch)
- Other provision, “voorgaande beslissingen uitvoeren, zevende besluit machtiging uitvoering” (deed in Dutch)
- Other provision, “coördinatie opmaken en ondertekenen en neerlegging in vennootschapsdossier, opdracht coördinatie statuten” (deed in Dutch)
- Other provision, “eenhoofdigheidswijzing door instrumenterende notaris, aandacht gevestigd op verplichting” (deed in Dutch)
- Other provision, “verklaring van eenhoofdigheid – alle aandelen in één hand verenigd, artikel 2:14,4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
18-03
Gazette deed
Resignation: LUC GIJSENS (director)Permanent representatives: Lucien GIJSENS, Luc Beke and Philip Pauwels · Appointment: RESCOO (director)6 points ▸
Gazette deed
Resignation: LUC GIJSENS (director)
Permanent representatives: Lucien GIJSENS, Luc Beke and Philip Pauwels · Appointment: RESCOO (director)6 points ▸
- General meeting, 01-12-2024
- Director resignation, LUC GIJSENS (director)
- Permanent representative, Lucien GIJSENS, mentioned 2 times in the deed
- Director appointment, RESCOO (director)
- Permanent representative, Luc Beke
- Permanent representative, Philip Pauwels
2024
29-11
Gazette deed
Registered office moved from Antwerpen to OostkampResignations: Buysse & Partners Smart Assets, Impocon and Deloitte Bedrijfsrevisoren BV · Permanent representatives: Guy Mertens, Peter De Bie and 6 others · Appointments: Global Rental Properties Advisory, Tjaka and 4 others21 points ▸
Gazette deed
Registered office moved from Antwerpen to Oostkamp
Resignations: Buysse & Partners Smart Assets, Impocon and Deloitte Bedrijfsrevisoren BV · Permanent representatives: Guy Mertens, Peter De Bie and 6 others · Appointments: Global Rental Properties Advisory, Tjaka and 4 others21 points ▸
- General meeting, 21-10-2024
- Director resignation, Buysse & Partners Smart Assets (director)
- Director resignation, Impocon (director)
- Permanent representative, Guy Mertens
- Permanent representative, Peter De Bie
- Director appointment, Global Rental Properties Advisory (director)
- Permanent representative, Philip Pauwels
- Director appointment, Tjaka (director)
- Permanent representative, Luc Beke
- Director appointment, Brulex (director)
- Permanent representative, Koen Brutsaert
- Director appointment, Luc Gijsens (director)
- The act holds 9 more points.
02-10
Gazette deed
Reappointments: Buysse & Partners Smart Assets (director) and IMPOCON (director)Permanent representatives: MERTENS Guy and DE BIE Peter · Power of attorney8 points ▸
Gazette deed
Reappointments: Buysse & Partners Smart Assets (director) and IMPOCON (director)
Permanent representatives: MERTENS Guy and DE BIE Peter · Power of attorney8 points ▸
- General meeting, 31-05-2024
- Director reappointment, Buysse & Partners Smart Assets (director)
- Permanent representative, MERTENS Guy
- Director reappointment, IMPOCON (director)
- Permanent representative, DE BIE Peter
- Power of attorney, EY Accountants BV
- Board meeting, 31-05-2024
- Director reappointment, Buysse & Partners Smart Assets (managing director)
28-06
abbreviated format · 33 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €458,910 ▲23.9%
The net result of €458,910 is the highest of those years.
23-10
Gazette deed
Capital & shares · Amendment of the articlesKind of shares · Capital6 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Kind of shares · Capital6 points ▸
- General meeting, 03-10-2023, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “verslag commissaris artikel 7:155 WVV, geen financiële of boekhoudkundige gegevens ten grondslag” (deed in Dutch)
- Kind of shares, “opheffing onderverdeling in soorten, alle aandelen zelfde rechten en voordelen” (deed in Dutch)
- Amendment of the articles
- Other provision, 1, “éénhoofdigheid” (deed in Dutch)
- Capital, €165,453.83
18-08
Gazette deed
Resignation: AX BV (director)Permanent representative: Axel Van Den Bossche3 points ▸
Gazette deed
Resignation: AX BV (director)
Permanent representative: Axel Van Den Bossche3 points ▸
- General meeting, 14-07-2023
- Director resignation, AX BV (director)
- Permanent representative, Axel Van Den Bossche
14-06
abbreviated format · 47 days before the deadline
Show earlier events
24-01
Gazette deed
Appointment: Deloitte Bedrijfsrevisorden BV (statutory auditor)2 points ▸
Gazette deed
Appointment: Deloitte Bedrijfsrevisorden BV (statutory auditor)
2 points ▸
- General meeting, 07-12-2022
- Auditor appointment, Deloitte Bedrijfsrevisorden BV (statutory auditor)
2022
31-12
Financial
Back to profitnet €370,399
The net result is €370,399, after one loss-making year.
19-07
abbreviated format · 12 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€42,457
The net result drops to -€42,457, the lowest from 2018 to 2025. It recovers the following year.
17-06
abbreviated format · 44 days before the deadline
2020
02-06
abbreviated format · 59 days before the deadline
2019
31-07
abbreviated format · on the deadline day
2018
31-08
full format · 31 days late
2017
05-07
full format · 26 days before the deadline
2015
24-08
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