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SERELEC

Active
Public limited companyfounded 1996active for 30 yearsGasmeterlaan 207, 9000 Gent, BelgiumKBO/BCE: BE 0458.516.723
Summary

SERELEC has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €251,221. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 76% of 9,723 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SERELECActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SERELEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
deed of 20-10-2026
Board ruleHow the board is made up, meets and takes decisions.
“Aanneming,wijze en bestuursvorm, algemene vergadering” (deed in Dutch)
“Enige bestuurder, geen bewijs machten tegenover derden” (deed in Dutch)
“Kan voorzitter kiezen uit midden, raad van bestuur” (deed in Dutch)
“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
deed of 26-01-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed
deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 14:00

deed of 26-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, één of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 26-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Notulen raad van bestuur, aangehecht” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur door raad van bestuur” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Plaats en oproeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, toelating en voor aandeelhouders uitoefening stemrecht” (deed in Dutch)
Other provision: “Vorming wettelijke reserve, bestemming winst en wettelijke reserve” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar, uitkering dividenden en interimdividenden” (deed in Dutch)
Liquidation distribution: “Wijze van vereffening en verdeling, bijkomende stortingen ten laste onvoldoende gestorte aandelen of voorafgaande terugbetalingen in geld of…” (deed in Dutch)

deed of 26-01-2024

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