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SERBI

Active
Public limited companyfounded 1992active for 33 yearsRue du Bosquet 3, 4890 Thimister-Clermont, Belgium32 active companies are registered at this addressKBO/BCE: BE 0449.015.869
Summary

SERBI has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.6m and a net result of €1.8m. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 26% of 1,026 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
SERBIActiveChecked score 69/100
Risk analysis ReportCompare

History

On 18 December 1992, SERBI was incorporated.1 The name was changed to SERBI in 2023.2 COVEBAT and G-BOIS were merged into the company in 2026.34

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-12-2023
  3. 3Belgian Official Gazette, 09-09-2026
  4. 4Belgian Official Gazette, 09-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-09
Gazette deed Capital & shares · Restructuring
Merger · Real estate · Power of attorney6 facts ▸
  • General meeting, 31-07-2026
  • Merger, “fusion simplifiée, la société G-BOIS a cessé d'exister” (deed in French)
  • Real estate, “dispensé de reprise aux présentes” (deed in French)
  • Other provision, “constatations, article 12:57 du Code des sociétés et des associations” (deed in French)
  • Other provision, “modification des statuts, pas lieu à modification” (deed in French)
  • Power of attorney
09-09
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Power of attorney4 facts ▸
  • General meeting, 31-07-2026
  • Merger, “fusion_simplifiée, article 12:50 du Code des sociétés et des associations” (deed in French)
  • Other provision, “modification des statuts, toutes les activités de la société absorbée sont reprises dans l'objet de la société absorbante et les statuts sont conformes au Code…” (deed in French)
  • Power of attorney
09-07
NBB filing Annual accounts filed
financial year 2025 · full format
26-06
Gazette deed Restructuring
Merger · Share transfer · Shareholding18 facts ▸
  • Merger, “fusion par absorption, rationalisation des coûts d'exercice des activités” (deed in French)
  • Share transfer, GEHLEN MANAGEMENT → SERBI
  • Shareholding
  • Director in office, GEHLEN MANAGEMENT (director) (2 times)
  • Director in office, Jean Pierre ALAVREZ (director)
  • Director in office, Maxime CORTEIL (director)
  • Capital (2 times)
  • Shareholding, 484, 608
  • Shareholding, 60, 608
  • Shareholding, 64, 608
  • Incorporation, 07-12-1979
  • Director in office, SERBI (director)
  • +6 further facts in this act
26-06
Gazette deed Restructuring
Merger · Amendment of the articles · Director in office19 facts ▸
  • Merger, “fusion par absorption, intégralité du patrimoine de la société absorbée, activement et passivement” (deed in French)
  • Amendment of the articles (2 times)
  • Director in office, Gehlen Management (director) (2 times)
  • Director in office, Jean Pierre ALAVREZ (director)
  • Director in office, Maxime CORTEIL (director)
  • Capital (2 times)
  • Shareholding, 484, 608
  • Shareholding, 60, 608
  • Shareholding, 64, 608
  • Incorporation, 30-06-1979
  • Legal-form conversion, “SPRL” (deed in French)
  • Director in office, SERBI (director)
  • +7 further facts in this act
20-03
Gazette deed Resignation: Alain NORMAND (director)
Appointment: Maxime Corteil (director) · Director discharge · Power of attorney8 facts ▸
  • General meeting, 27-02-2026
  • Other provision, “présence à l'assemblée générale” (deed in French)
  • Other provision, “président, présidence de l'assemblée générale” (deed in French)
  • Other provision, “représentation à l'assemblée générale” (deed in French)
  • Director resignation, Alain NORMAND (director)
  • Director discharge, Alain NORMAND (director)
  • Director appointment, Maxime Corteil (director)
  • Power of attorney, Maxime Corteil
2025
31-12
Financial Highest result from 2018 to 2025net €1.8m ▲176%
Operating result €2.7m, net result €1.8m, both a record.
29-07
Gazette deed Appointment: PITON & Cie Réviseurs d'entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2025
  • Auditor appointment, PITON & Cie Réviseurs d'entreprises SRL (statutory auditor)
09-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
12-07
NBB filing Annual accounts filed
financial year 2023 · full format
21-02
Gazette deed Resignations & appointments
Director in office · Power of attorney12 facts ▸
  • Board meeting, 23-01-2024
  • Director in office, SRL GEHLEN MANAGEMENT (director)
  • Director in office, Jean-Pierre ALVAREZ ALONSO (director)
  • Director in office, Alain NORMAND (director)
  • Power of attorney, SRL GEHLEN MANAGEMENT
  • Power of attorney, Jean-Pierre ALVAREZ ALONSO
  • Power of attorney, Alain NORMAND
  • Power of attorney, Roger GEHLEN
  • Director in office, SRL GEHLEN MANAGEMENT (director and managing director)
  • Director in office, Jean-Pierre ALVAREZ ALONSO (director and managing director)
  • Director in office, Alain NORMAND (director and managing director)
  • Director in office, Roger GEHLEN (chair of the board)
2023
28-12
Gazette deed Resignations: GEHLEN MANAGEMENT, GEHLEN Roger Jean François and NORMAND Alain Walter Marc
Appointments: GEHLEN MANAGEMENT, ALVAREZ ALONSO Jean-Pierre Jacques and 2 others · Name change · Purpose change23 facts ▸
  • General meeting, 11-12-2023
  • Name change, SERBI
  • Purpose change
  • Amendment of the articles (2 times)
  • General meeting, “adoptée à l'unanimité, QUATRIEME RESOLUTION” (deed in French)
  • Registered office clause, “adoptée à l'unanimité, 4890 Thimister-Clermont, Rue du Bosquet 3” (deed in French)
  • Director resignation, GEHLEN MANAGEMENT (director)
  • Director resignation, GEHLEN Roger Jean François (director)
  • Director resignation, NORMAND Alain Walter Marc (director)
  • Director discharge, GEHLEN MANAGEMENT
  • Director discharge, GEHLEN Roger Jean François
  • Director discharge, NORMAND Alain Walter Marc
  • +11 further facts in this act
Show earlier events
13-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
23-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
01-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet €56,726 ▼62.2%
Net result drops to €56,726, the lowest in the series; recovery starts the following year.
27-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
14-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
8 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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