SERCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
abbreviated format · 21 days late
2025
31-12
Financial
Back to profitnet €8,913
The net result is €8,913, after 7 loss-making years.
23-06
abbreviated format
02-06
full format · 59 days before the deadline
16-01
Gazette deed
Capital increase of €23,264.44 to €31,940.70Auditor report · Director in office · Real estate21 points ▸
Gazette deed
Capital increase of €23,264.44 to €31,940.70
Auditor report · Director in office · Real estate21 points ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Other provision, “knowledge of board report, article 5:121 §1 du CSA” (deed in French)
- Other provision, “knowledge of auditor report, article 5:333 du CSA” (deed in French)
- Auditor report, “no significant findings regarding description, valuation or methods; valuation corresponds to at least the value in the deed, report established for the in-kind…” (deed in French)
- Capital increase, €23,264.44
- Share issue, “nominatives”, 727 (deed in French)
- Director in office, DRUMEL Bemard (director)
- Director in office, BEYDTS Pascaline (director)
- Real estate, “19ca, cellule commerciale, sise Passage du Centre, numéro 29” (deed in French)
- Real estate, “58ca, cellule commerciale, sise Passage du Centre, numéro 27” (deed in French)
- Real estate, “19ca, cellule commerciale, sise Passage du Centre, numéro 8” (deed in French)
- SOGESIM holds all the shares
- The act holds 9 more points.
2024
31-12
Financial
Liquidity more than 59 timescurrent ratio 703.51
The current ratio rises from 11.89 to 703.51. Short-term debt falls from €2,204 to €34.
25-06
micro format · 36 days before the deadline
2023
31-12
Financial
Liquidity more than triplescurrent ratio 11.89
The current ratio rises from 3.04 to 11.89. Short-term debt falls from €14,457 to €2,204.
29-12
Gazette deed
Resignation: Bernard DRUMEL (manager)Reappointment: Bernard DRUMEL (director) · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Resignation: Bernard DRUMEL (manager)
Reappointment: Bernard DRUMEL (director) · Amendment of the articles · Capital conversion10 points ▸
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer, rendre fonds disponibles pour distribution” (deed in French)
- Power of attorney, Sandrine KOEUNE
- Director resignation, Bernard DRUMEL (manager)
- Director reappointment, Bernard DRUMEL (director (not named in the articles))
- Director discharge, Bernard DRUMEL (gérant démissionnaire)
- Registered office clause, “7022 Hyon, rue Marcel Beaufays”, 17 (deed in French)
- Other provision, “adoption des résolutions, adoptées à l'unanimité” (deed in French)
07-06
micro format · 54 days before the deadline
2022
27-12
Gazette deed
Resignation: Pierre Anrys (délégué de gestion)2 points ▸
Gazette deed
Resignation: Pierre Anrys (délégué de gestion)
2 points ▸
- General meeting, 01-12-2022
- Director resignation, Pierre Anrys (délégué de gestion)
20-07
micro format · 11 days before the deadline
Show earlier events
2021
29-06
micro format · 32 days before the deadline
2020
28-08
micro format · 28 days late
2019
31-12
Financial
Weakest financial yearnet -€63,098
The net result drops to -€63,098, the lowest from 2018 to 2025. It recovers the following year.
02-07
micro format · 29 days before the deadline
2018
17-08
micro format · 17 days late
1989
09-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank