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

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Deeds, filings and financial milestones

All 21Financial 4Gazette 7Filings 10 of 15

Deadline for the 2026 accounts: 31-07-2027

2026

27-08

Gazette deed Capital increase of €25,900,000 to €58,997,569

Capital from €33,097,569 to €58,997,569, 25,900,000 new shares · Contribution: STARK INTERNATIONAL LUX5 points ▸

General meeting, 14-08-2026
Auditor report, 03-08-2026
Capital increase, €25,900,000
Capital contribution, €25,900,000
Amendment of the articles, article 5
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

09-07

Gazette deed Reappointment: BST Réviseurs d'Entreprises (statutory auditor)

Permanent representative: Julien François3 points ▸

General meeting, 05-06-2026
Auditor reappointment, BST Réviseurs d'Entreprises (statutory auditor)
Permanent representative, Julien François

Open the deed in the Belgian Official Gazette

08-06

NBB filing Annual accounts 2025 filedPDF

full format · 53 days before the deadline

2025

04-11

NBB filing Annual accounts 2024 filedPDF

full format · 96 days late

2024

31-12

Financial Back to profitnet €16.3m

The net result is €16.3m, after one loss-making year.

15-07

Gazette deed Resignation: Martine SUCKERS (director)

Appointment: Marc BUCHET (director)9 points ▸

General meeting, 06-06-2024
Director resignation, Martine SUCKERS
Director appointment, Marc BUCHET
Board composition, Antoine BERNASCONI (director)
Board composition, Bich PHAM HUY (director)
Board composition, Marc BUCHET (director)
Board meeting, 06-06-2024
Director resignation, Martine SUCKERS (managing director)
Director appointment, Marc BUCHET (managing director)

Open the deed in the Belgian Official Gazette

13-06

NBB filing Annual accounts 2023 filedPDF

full format · 48 days before the deadline

2023

31-12

Financial Weakest financial yearnet -€6.2m

The net result drops to -€6.2m, the lowest from 2018 to 2025. It recovers the following year.

20-07

Gazette deed 2 directors appointed, 1 director resigning

Resignation: LYNX PHARMA SRL (director) · Permanent representative: Jérémie URBAIN · Appointments: Antoine BERNASCONI (director) and Bịch PHAM HUY (director)8 points ▸

General meeting, 01-06-2023
Director resignation, LYNX PHARMA SRL
Permanent representative, Jérémie URBAIN
Director appointment, Antoine BERNASCONI
Director appointment, Bịch PHAM HUY
Board composition, Martine SUCKERS (director)
Board composition, Antoine BERNASCONI (director)
Board composition, Bịch PHAM HUY (director)

Open the deed in the Belgian Official Gazette

06-06

NBB filing Annual accounts 2022 filedPDF

full format · 55 days before the deadline

05-04

Gazette deed Appointment: Martine SUCKERS (director)

8 points ▸

General meeting, 08-12-2022
Director appointment, Martine SUCKERS
Board composition, LYNX PHARMA SRL (director)
Board composition, Martine SUCKERS (director)
Board meeting, 08-12-2022
Director appointment, Martine SUCKERS (managing director)
Board composition, LYNX PHARMA SRL (managing director)
Board composition, Martine SUCKERS (managing director)

Open the deed in the Belgian Official Gazette

2022

14-07

NBB filing Annual accounts 2021 filedPDF

full format · 17 days before the deadline

Show earlier events

08-07

Gazette deed Reappointment: BTS Réviseurs d'Entreprises (statutory auditor)

Permanent representative: Pascale TYTGAT3 points ▸

General meeting, 02-06-2022
Auditor reappointment, BTS Réviseurs d'Entreprises (statutory auditor)
Permanent representative, Pascale TYTGAT

Open the deed in the Belgian Official Gazette

2021

12-08

NBB filing Annual accounts 2020 filedPDF

full format · 12 days late

2020

31-12

Financial Back to profitnet €1.1m

The net result is €1.1m, after one loss-making year.

31-12

Financial Equity above €25mequity €37.2m ▲57.3%

Equity rises from €23.6m to €37.2m.

28-07

NBB filing Annual accounts 2019 filedPDF

full format · 3 days before the deadline

2019

29-08

NBB filing Annual accounts 2018 filedPDF

full format · 29 days late

2018

16-07

NBB filing Annual accounts 2017 filedPDF

full format · 15 days before the deadline

2017

28-09

NBB filing Consolidated accounts 2016 filedPDF

59 days late

2013

01-10

Gazette deed IncorporationPDF

Show all 15 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

SERB was incorporated on 20 September 2013.¹ In 2026 the capital was increased by €25.9m to €59.0m.² Turnover grew from €24.7m in 2018 to €96.9m in 2025 and headcount from 2.8 to 9.7 full-time equivalents.³

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