SERCO BELGIUM
The computed 12-month bankruptcy probability of SERCO BELGIUM is 0.2% (very low). The company has been active since 1998 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.
| Active | 27 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275200 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00238054 |
| 31-12-2022 | volledig | 21-09-2023 | 2023-00455085 |
| 31-12-2021 | volledig | 24-01-2023 | 2023-00002331 |
| 31-12-2020 | volledig | 11-07-2022 | 2022-20179282 |
| 31-12-2019 | volledig | 20-07-2021 | 2021-40200334 |
| 31-12-2018 | volledig | 18-09-2020 | 2020-54400564 |
| 31-12-2017 | volledig | 29-07-2019 | 2019-43300147 |
| 31-12-2016 | volledig | 27-02-2019 | 2019-06000087 |
| 31-12-2015 | volledig | 08-08-2017 | 2017-42600501 |
-
Michel MagonetteDirectorState Gazette act 25120940 (25-09-2025)Current25-09-2025 → present
-
Stephane VerdoyDirectorState Gazette act 24157417 (05-11-2024)Current05-11-2024 → present
-
Justinien KubwayoDirectorState Gazette act 24029615 (19-02-2024)Current19-02-2024 → present
2 events
- 19-02-2024 Appointed· Director
- 19-02-2024 Appointed· Managing director
-
Axel JorionAuditorState Gazette act 23025788 (22-02-2023)Current22-02-2023 → present
-
KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 23025788 (22-02-2023)Current22-02-2023 → present
Historic, not recently confirmed (5)
-
Miguel Carlos D. DelacroixDirectorState Gazette act 19028946 (27-02-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 27-02-2019 Appointed· Director
- 27-02-2019 Appointed· Managing director
-
Gaëtan Desclée de MaredsousDirectorState Gazette act 18157723 (26-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jeremy AldridgeDirectorState Gazette act 16023554 (15-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Michaël AlnerManaging directorState Gazette act 16023554 (15-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Gérard O'MahonyDirectorState Gazette act 15011088 (22-01-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (10)
-
Julie VeyssetDirectorState Gazette act 23030385 (02-03-2023)Former02-03-2023 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 02-03-2023 Appointed· Director
-
Gaëtan Desclee de MaredsousDirectorState Gazette act 24157417 (05-11-2024)Former- → 05-11-2024
-
Miguel DelacroixAdministrateur, administrateur déléguéState Gazette act 24029615 (19-02-2024)Former- → 19-02-2024
-
Eric DieuManaging directorState Gazette act 18013837 (19-01-2018)Former16-01-2018 → 02-03-2023
4 events
- 02-03-2023 Resigned· Director
- 02-03-2023 Resigned· Managing director
- 19-01-2018 Appointed· Managing director
- 16-01-2018 Appointed· Director
-
Jérémy AldridgeDirectorState Gazette act 19028946 (27-02-2019)Former- → 27-02-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 01-07-2024 → present |
Show 2 earlier auditors
| Axel Jorion Commissaire succeeded by KPMG Réviseurs d'Entreprises SRL in 2024 |
- | 26-10-2018 → 01-07-2024 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire succeeded by KPMG Réviseurs d'Entreprises SRL in 2024 |
- | 26-10-2018 → 01-07-2024 |
| NACE primary | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1998 |
| Status | Active |
| Postal code | 1160 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332C0016/00X000 | Brussels | 8,798 m² | 1 · 2,000 m² | 19.5 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2025 1 director appointed, 1 resigning
- Michel Magonette, Bestuurder
- Julie Veysset, Bestuurder
Technical details
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"subject_company": {
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"name_full": "Serco Belgium"
}
}05-11-2024 1 director appointed, 1 resigning
- Stephane Verdoy, Bestuurder
- Gaëtan Desclee de Maredsous, Bestuurder
Technical details
{
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{
"kind": "director_out",
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"name": "Ga\u00EBtan Desclee de Maredsous",
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}
},
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"name_full": "SERCO BELGIUM"
}
}01-07-2024 2 directors appointed
- KPMG Réviseurs d'Entreprises SRL, Commissaire
- Axel Jorion, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
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}
],
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"subject_company": {
"kbo": "0464.923.671",
"name_full": "SERCO BELGIUM"
}
}19-02-2024 2 directors appointed, 1 resigning
- Justinien Kubwayo, Bestuurder
- Justinien Kubwayo, Gedelegeerd bestuurder
- Miguel Delacroix, Administrateur, administrateur délégué
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Miguel Delacroix",
"address": null,
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},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Justinien Kubwayo",
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},
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"rrn": null,
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"subject_company": {
"kbo": "0464.923.671",
"name_full": "Serco Belgium"
}
}22-06-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-22",
"filing_date": "2023-06-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0464.923.671",
"name_full": "SERCO BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme SERCO BELGIUM, tenue le 14 juin 2023, a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de mettre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, de confirmer l\u0027adresse du si\u00E8ge social \u00E0 Auderghem, et de d\u00E9l\u00E9guer des pouvoirs aux administrateurs et au notaire pour ex\u00E9cuter les r\u00E9solutions prises.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"2 procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-03-2023 1 director appointed, 2 resigning
- Julie Veysset, Bestuurder
- Eric Dieu, Bestuurder
- Eric Dieu, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Dieu",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Eric Dieu",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Julie Veysset",
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],
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"subject_company": {
"kbo": "0464.923.671",
"name_full": "Serco Belgium"
}
}22-02-2023 2 directors appointed
- KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises SRL, Auditor
- Axel Jorion, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
"name": "KPMG Bedrijfsrevisoren - KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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}
},
{
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"person": {
"rrn": null,
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"subject_company": {
"kbo": "0464.923.671",
"name_full": "Serco Belgium"
}
}09-11-2021 Registered office moved within Bruxelles
- Avenue de Cortenbergh 60, 1000 Bruxelles → Chaussée de Wavre 1945, 1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Wavre 1945, 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1945",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Cortenbergh 60, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Cortenbergh",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2021-09-17",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 dater du 17 septembre 2021, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Wavre 1945, 1160 Bruxelles.",
"region_changed": false,
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"statute_article_number": "2",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri Paternostre",
"firm_city": null,
"firm_name": "LE HARDY \u0026 PATERNOSTRE LAW FIRM",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-09",
"filing_date": "2021-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-09-03",
"unanimous": true
},
"subject_company": {
"kbo": "0464.923.671",
"name_full": "SERCO BELGIUM",
"legal_form": "SA"
},
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"org_kbo": null,
"org_name": "LE HARDY \u0026 PATERNOSTRE LAW FIRM",
"person_name": null,
"org_rep_person_name": "Dimitri Paternostre",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des r\u00E9solutions unanimes \u00E9crites du Conseil d\u0027administration du 03.09.2021"
]
}27-02-2019 2 directors appointed, 1 resigning
- Miguel Carlos D. Delacroix, Bestuurder
- Miguel Carlos D. Delacroix, Gedelegeerd bestuurder
- Jérémy Aldridge, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"name": "J\u00E9r\u00E9my Aldridge",
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{
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"subject_company": {
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}26-10-2018 3 directors appointed, 1 resigning
- Gaëtan Desclée de Maredsous, Bestuurder
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire
- Axel Jorion, Commissaire reviseur (représentant permanent)
- Koen de Koker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen de Koker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Descl\u00E9e de Maredsous",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Axel Jorion",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0464.923.671",
"name_full": "Serco Belgium"
}
}19-01-2018 Eric Dieu appointed as managing director
- Eric Dieu, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
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"subject_company": {
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}16-01-2018 2 directors appointed, 2 resigning
- Eric Dieu, Bestuurder
- Koen De Koker, Bestuurder
- Michael Alner, Bestuurder
- Gerard O'Mahony, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Alner",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerard O\u0027Mahony",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}04-10-2016 Registered office moved from Auderghem to Bruxelles
- 1160 Auderghem, avenue Edmond Van Nieuwenhuyse, 6 → 1000 Bruxelles, avenue de Cortenbergh, 60-4° étage
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, avenue de Cortenbergh, 60-4\u00B0 \u00E9tage",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de Cortenbergh",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderghem, avenue Edmond Van Nieuwenhuyse, 6",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Edmond Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide coll\u00E9gialement de transf\u00E9rer \u00E0 dater du 1er septembre 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 de 1160 Auderghem, avenue Edmond Van Nieuwenhuyse, 6 o\u00F9 il est actuellement \u00E9tabli, \u00E0 1000 Bruxelles, avenue de Cortenbergh, 60-4\u00B0 \u00E9tage.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "notary\u0027s full name not provided",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-10-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0464.923.671",
"name_full": "Serco Belgium",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0502.588.375",
"org_name": "SPRL Pyxis.Biz",
"person_name": null,
"org_rep_person_name": "Olivier Baum",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 1er septembre 2016",
"Mandat de publication au Moniteur Belge"
]
}15-02-2016 3 directors appointed, 1 resigning
- Michaël Alner, Gedelegeerd bestuurder
- Jeremy Aldridge, Bestuurder
- Gerard O'Mahony, Bestuurder
- Colin Mc Ready, Bestuurder
Technical details
{
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{
"kind": "director_in",
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}
},
{
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},
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- Gérard O'Mahony, Bestuurder
- Emmanuel Adant, Bestuurder
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- Publication: 22/07/2010 · RSM INTERAUDIT
- Filing: 12-07-2010 · RSM INTERAUDIT
- Board meeting: 30/06/2010 · RSM INTERAUDIT
- Permanent representative: role: représentant permanent pour l'exercice du mandat de commissaire dans la SA Serco Belgium, start_date: 30/06/2010 · Jean-François Nobels
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}| Legal nameFR | SERCO BELGIUM |