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SERCO

Active
Private limited companyfounded 1989active for 37 yearsRue Marcel Beaufays (H.) 17, 7022 Mons, BelgiumKBO/BCE: BE 0436.396.169
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SERCOActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
Bernard DRUMEL
Director (not named in the articles) · in office according to the act of 29-12-2023 · earlier manager, until 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 29-12-2023

Owners and capital

Shareholders

After the capital increase act of 16-01-2025 ↗
  • SOGESIM (BE 0433.035.021) 727 shares · €23,264.44 · “entièrement libérées”
Stated in the act act of 16-01-2025 ↗
  • SOGESIM (BE 0433.035.021) all shares

Capital transactions

Capital over time
  1. 16-01-2025 Capital increase of €23,264.44 · to €31,940.70 · 727 new shares · in kind
  2. 29-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bernard DRUMEL
  • Manager, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023
Pierre Anrys
  • Délégué de gestion, until 27-12-2022

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 750”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Articles 2:87. et suivants CSA, Article 19-Liquidation”

Articles of association, deed of 29-12-2023 (in French)

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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