Skip to content

SERENA CONSTRUCT

Active Private limited company (pre-2019)founded 2008active for 17 yearsRoute d'Ohain 24B, 1332 RixensartKBO/BCE: BE 0808.419.873

Board

1 director, last change in 2024
Director
appointed by deed of 26-08-2024
listed in the 2025 annual accounts, filed on 27-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marcos Rodrigues Machado
    • Director, since before 31-12-2023
  • Camille Roulez
    • Manager, appointed by deed of 30-07-2024, until 26-08-2024
  • Jean Carlos DE MELO
    • Manager, until 30-07-2024

Control

This company
SERENA CONSTRUCT
Equity €6,264
Profit €59,516 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Shareholders

Stated in the deed deed of 30-07-2024 ↗
  • Camille ROULEZ 250 shares
  • Marcos RODRIGUES MACHADO 400 shares
  • Jean Carlos DE MELO 50 shares
  • ATAIDES Alesandro Porto 50 shares
  • BARBOSA TEIXEIRA Bruno Sérgio 50 shares
  • LUCINDO Alvim Matias 50 shares
  • DE FREITAS MATIAS Léandro 50 shares
  • Joaquim Lucio PINTO 50 shares
  • Pedro Miguel CARREIRA DOS SANTOS 50 shares
Share transfer deed of 30-07-2024 ↗
Stated in the deed deed of 09-07-2024 ↗
Stated in the deed deed of 23-01-2023 ↗
Stated in the deed deed of 27-04-2021 ↗

Next steps