SERBI
Board
5 directors, 3 in day-to-day management, 1 auditor, last change in March 2026Chair of the board
appointed by deed of 28-12-2023
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 11-12-2023
managing director appointed by deed of 28-12-2023
term until 11-12-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 11-12-2023
managing director appointed by deed of 28-12-2023
term until 11-12-2029
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 27-02-2026
term until 18-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
PITON & Cie Réviseurs d'entreprises SRL
Statutory auditor, permanent representative Valérie PITON
appointed by deed of 06-01-2023
- Day-to-day management
- ALVAREZ ALONSO Jean-Pierre Jacques, GEHLEN MANAGEMENT, NORMAND Alain Walter Marc
Mandates through the years
7 names, the dashed line is todayGEHLEN MANAGEMENT
Director, Managing director
Director, Managing director
GEHLEN Roger Jean François
Chair of the board
Chair of the board
NORMAND Alain Walter Marc
Director, Managing director
Director, Managing director
ALVAREZ ALONSO Jean-Pierre Jacques
Director, Managing director
Director, Managing director
Maxime Corteil
Director
Director
PITON & Cie Réviseurs d'entreprises SRL
Statutory auditor
Statutory auditor
Alain NORMAND
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GEHLEN MANAGEMENT
- Director, from 18-05-2018 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- GEHLEN Roger Jean François
- Director, from 18-05-2018 to 28-12-2023
- Chair of the board, appointed by deed of 28-12-2023, still in office
- NORMAND Alain Walter Marc
- Director, from 18-05-2018 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- ALVAREZ ALONSO Jean-Pierre Jacques
- Director, from 11-12-2023 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- Maxime Corteil
- Director, since before 31-12-2025
- PITON & Cie Réviseurs d'entreprises SRL
- Statutory auditor, appointed by deed of 06-01-2023, still in office
- Alain NORMAND
- Director, from 18-05-2018 to 31-12-2025
Control
Parent
Equity €11.1m
Profit €2.9m in 2025 (profit €3.7m in 2024)
Checked score 90
Source: accounts GEHLEN MANAGEMENT 2025
79.61%
This company
SERBI
Equity €4.6m
Profit €1.8m in 2025
Capital
- Capital
- €190,000
- Shares
- 608
- Contribution per share
- €313
- Equity per share
- €7,541 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- GEHLEN MANAGEMENT
- ROGER GEHLEN
- GILLARD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord 30 jours décision sinon expert commun article 1854 Code civil sinon président Tribunal Commerce référé requête partie diligente,frais…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2026 ↗
- Gehlen Management 484 shares
- Jean Pierre ALAVREZ 60 shares
- Gehlen Roger 64 shares
Capital over time
- 26-06-2026 Capital stated in the deed · 608 shares
- 28-12-2023 Capital stated in the deed · €190,000 · 608 shares