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Complete company report
Generated 27-06-2026
Active BE 0449.015.869Public limited company

SERBI

Rue du Bosquet 3 ·4890 Thimister-Clermont, Belgium· 33 yrs active
Sector: Construction of buildings (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of SERBI is 0.6% (low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00255544
31-12-2023 volledig 12-07-2024 2024-00245416
31-12-2022 volledig 13-07-2023 2023-00233495
31-12-2021 volledig 30-06-2022 2022-20121219
31-12-2020 volledig 23-06-2021 2021-23600419
31-12-2019 volledig 01-07-2020 2020-24700360
31-12-2018 volledig 27-06-2019 2019-24500277
31-12-2017 volledig 14-06-2018 2018-18300457
31-12-2016 volledig 23-06-2017 2017-21000066
31-12-2015 volledig 08-06-2016 2016-16000366
Directors & mandates 5 directors
Current directors & mandates
  • GEHLEN MANAGEMENTLegal entity
    Director· perm. rep.: GEHLEN Roger
    State Gazette act 23478159 (28-12-2023)
    Current
    28-12-2023 → present
  • ALVAREZ ALONSO Jean-Pierre Jacques
    Director
    State Gazette act 23478159 (28-12-2023)
    Current
    11-12-2023 → present
    2 events
    • 28-12-2023 Appointed· Director
    • 11-12-2023 Appointed· Managing director
  • NORMAND Alain Walter Marc
    Director
    State Gazette act 23478159 (28-12-2023)
    Current
    11-12-2023 → present
    2 events
    • 28-12-2023 Appointed· Director
    • 11-12-2023 Appointed· Managing director
  • Alain NORMAND
    Director
    State Gazette act 18105312 (06-07-2018)
    Current
    06-07-2018 → present
  • GEHLEN Roger
    Managing director
    State Gazette act 23478159 (28-12-2023)
    Current
    06-07-2018 → present
    3 events
    • 11-12-2023 Appointed· Managing director
    • 06-07-2018 Appointed· Managing director
    • 06-07-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PITON & Cie Réviseurs d'entreprises SRLCurrent
Statutory auditor · represented by Valérie PITON
 — 06-01-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Construction of buildings(41003)
Legal form Public limited company(014)
Incorporation18-12-1992
StatusActive
Postal code4890
Connections & network 11 connected companies
Group structure
GEHLEN MANAGEMENT
Parent · 9 subsidiaries · 1 location
Control→
G-Bois
Subsidiary · 2 locations
→
Linked via shared directors
GEHLEN MANAGEMENT
via GEHLEN Roger · Permanent representative
→
Network connections
BSL RENOVATION
Shared corporate director
→
CARoVi
Shared corporate director
→
DEGETRA
Shared corporate director
→
FLIGHT SCHOOL PROMOTION
Shared corporate director
→
JAFI
Shared corporate director
→
UNIMMO
Shared corporate director
→
UNIVERT
Shared corporate director
→
LEWAX HOLDING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SERBI
Rue du Bosquet 3, 4890 Thimister-ClermontVervaardiging van metalen constructiewerken en delen daarvan
since 20212.316.191.437
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63077C0459/00L000 Wallonia 2.0 ha 1 · 338 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-03-2026
State Gazette act Capital & shares
20-03-2026
State Gazette act Director changes
2025
29-07-2025
State Gazette act Director changes
29-07-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-02-2024
State Gazette act Director changes
v3.2
21-02-2024
State Gazette act Director changes
2023
28-12-2023
State Gazette act Director changes
v3.2
28-12-2023
State Gazette act Statutes amendment
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-01-2023
State Gazette act Director changes
06-01-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
State Gazette act Registered-office change
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-07-2018
State Gazette act Director changes
v3.2
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 12 acts
Capital history · 1
20-03-2026
Capital change
Address history · 1
28-06-2021
v3.2
All acts · 12 updated 3 months ago
2026
20-03-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie PV d\u0027AGE du 27/02/2026"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Roger GEHLEN",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Pierre ALVAREZ ALONSO",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Maxime Corteil",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
20-03-2026 1 director appointed, 1 resigning Director changes
  • Maxime Corteil — Bestuurder
  • Alain NORMAND — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "96.03.26-193.94",
        "name": "Maxime Corteil",
        "address": "Rue des Juifs, 60B \u00E0 4654 CHAINEUX",
        "birth_date": "1996-03-26",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Gehlen",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "copie PV d\u0027AGE du 27/02/2026"
  ],
  "corrected_publication_numac": null
}
2025
29-07-2025 Valérie PITON appointed as statutory auditor Director changes
  • Valérie PITON — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GEHLEN MANAGEMENT SRL",
    "person_name": null,
    "org_rep_person_name": "Roger GEHLEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie du PV d\u0027AGO du 30/06/2025"
  ],
  "corrected_publication_numac": null
}
29-07-2025 Valérie PITON appointed as statutory auditor Director changes
  • Valérie PITON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2027, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
2024
21-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
21-02-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGEMENT",
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      },
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre ALVAREZ ALONSO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Gehlen Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV CA en entier"
  ],
  "corrected_publication_numac": null
}
2023
28-12-2023 3 directors appointed Director changes
  • GEHLEN Roger — Bestuurder
  • ALVAREZ ALONSO Jean-Pierre Jacques — Bestuurder
  • NORMAND Alain Walter Marc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction, Monsieur GEHLEN Roger, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVAREZ ALONSO Jean-Pierre Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur ALVAREZ ALONSO Jean-Pierre Jacques, domicili\u00E9 \u00E0 4031 Angleur (Li\u00E8ge), Rue de la Belle-Jardini\u00E8re, 276/A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORMAND Alain Walter Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur NORMAND Alain Walter Marc, domicili\u00E9 \u00E0 4600 Vis\u00E9, All\u00E9e des P\u00E2querettes, 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GEHLEN Roger",
        "quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction, Monsieur GEHLEN Roger, pr\u00E9nomm\u00E9 ;",
        "excluded_powers": null
      },
      {
        "name": "ALVAREZ ALONSO Jean-Pierre Jacques",
        "quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de six ans : ... - Monsieur ALVAREZ ALONSO Jean-Pierre Jacques, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "NORMAND Alain Walter Marc",
        "quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de six ans : ... - Monsieur NORMAND Alain Walter Marc, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
06-01-2023 Valérie PITON appointed as statutory auditor Director changes
  • Valérie PITON — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans, se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2024, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "ERPRTEE FREETS INDUSTRIELS REALTS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Gehlen",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 01 juillet 2022"
  ],
  "corrected_publication_numac": null
}
06-01-2023 Valérie PITON appointed as statutory auditor Director changes
  • Valérie PITON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans, se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2024, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
2021
28-06-2021 Registered office moved from Hermalle-sous-Argenteau to Thimister-Clermont Registered-office change
  • Rue Voie de Liège 15, 4681 Hermalle-sous-Argenteau → Rue du Bosquet 3, 4890 Thimister-Clermont
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thimister-Clermont",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Hermalle-sous-Argenteau",
        "region": null,
        "street": "Rue Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue Voie de Li\u00E8ge, 15, 4681 Hermalle-sous-Argenteau \u00E0 la Rue du Bosquet, 3, 4890 Thimister-Clermont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
2018
06-07-2018 1 director appointed, 2 reappointed Director changes
  • Roger GEHLEN — Gedelegeerd bestuurder
  • Roger GEHLEN — Bestuurder
  • Alain NORMAND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Roger Gehlen (NN 65071424768) domicill\u00E9 Houyire, 2, 4960 Malmedy, de Monsieur Alain Normand (NN 62123116795) domicili\u00E9 All\u00E9e des P\u00E2querettes, 24, 4600 Vis\u00E9, et de la Sprl Gehlen Management, (BE0899.433.290), ayant son si\u00E8ge Rue de la Litorne, 3, 4950 Waimes, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Roger Gehlen (NN 65071424768) domicill\u00E9 Houyire, 2, 4960 Malmedy, de Monsieur Alain Normand (NN 62123116795) domicili\u00E9 All\u00E9e des P\u00E2querettes, 24, 4600 Vis\u00E9, et de la Sprl Gehlen Management, (BE0899.433.290), ayant son si\u00E8ge Rue de la Litorne, 3, 4950 Waimes, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Roger Gehlen aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, et ce, pour une dur\u00E9e de six ans \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameFR SERBI
Registered office
Rue du Bosquet 3
4890 Thimister-Clermont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Etablissements Jean Wust BE 0402.443.595 · Thimister-Clermont
AGCH Entreprise BE 0645.746.816 · Seraing
ANDRE CHENE BE 0431.269.918 · Trooz
AS WORKS BE 0663.603.823 · Saint-Georges-sur-Meuse
BATIMENT ET TECHNIQUE BE 0436.403.493 · Oupeye
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative