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SERB

Active
Public limited companyfounded 2013active for 13 yearsLouizalaan 480, 1050 Ixelles, BelgiumKBO/BCE: BE 0538.813.719
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SERBActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Deed of 09-07-2026Reappointment: BST Réviseurs d'Entreprises (statutory auditor)Permanent representative: Julien François

Board 3

Antoine BERNASCONI
Director · since 01-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Bịch PHAM HUY
Director · since 01-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Marc BUCHET
Director · current term since 14-06-2024 · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 1

Marc BUCHET
Managing director · appointed by deed of 15-07-2024
Current

Statutory auditor 1

BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Statutory auditor · current term since 05-06-2025 · permanent representative: Julien François · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. STARK INTERNATIONAL LUX SARLLU 100%
  2. SERB

Owners 1

  • STARK INTERNATIONAL LUX SARLLUparent
    Sourceown accounts 2025
    100%33,097,569 voting rights
Owners through the years 2014 to 2025
Owners through the years
Name201420152016201720182019202020212022202320242025
STARK INTERNATIONAL LUX SARLLU 100%
L'ARGUENON 40.2%
JUVEST 59.8%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 27-08-2026 ↗
  • STARK INTERNATIONAL LUX 25,900,000 shares · €25,900,000 · “entièrement libérées”
Capital over time
  1. 27-08-2026 Capital increase of €25,900,000 · to €58,997,569 · 25,900,000 new shares · in kind

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Marc BUCHET
  • Director, appointed by deed of 15-07-2024, still in office
  • Managing director, appointed by deed of 15-07-2024, still in office
Antoine BERNASCONI
  • Director, from 01-06-2023 to date
Bịch PHAM HUY
  • Director, from 01-06-2023 to date
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
  • Statutory auditor, appointed by deed of 08-07-2022, still in office
Martine SUCKERS
  • Director, appointed by deed of 05-04-2023, until 15-07-2024
  • Managing director, appointed by deed of 05-04-2023, until 15-07-2024
LYNX PHARMA
  • Director, until 01-06-2023

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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