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SERCAM

Active Risk: moderate Public limited companyfounded 1995active for 31 yearsChaussée de Huy 17, 1325 Chaumont-GistouxKBO/BCE: BE 0456.065.492
SERCAM
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Board

2 office holders, last change in October 2026
Thierry Lantonnois van Rode
Managing director
in office according to the deed of 30-08-2024 6-year term from 2024
Valérie Lebrun
Managing director
in office according to the deed of 17-06-2021 6-year term from 2021
Thierry Lantonnois van Rode, Valérie Lebrun

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Valérie Lebrun
Managing director
Thierry Lantonnois van Rode
Managing director
Paul BANETON
Director
LeadershipEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Valérie Lebrun
    • Managing director, since before 05-05-2021
  • Thierry Lantonnois van Rode
    • Managing director, since before 02-05-2024
  • Paul BANETON
    • Director, from before 18-09-2023 to 16-10-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€262,500
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of May

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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