Serendip
ActiveFrom the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Serendip has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20.8m and a net result of -€42,210. Equity is growing by about 5.9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
18-09
Gazette deed
Resignation: Sara Van Gansberghe (director)Reappointment: Sara Van Gansberghe (director) · Appointments: Ecostake SA (director) and Cie du Bois Sauvage SA (director)5 facts ▸
Gazette deed
Resignation: Sara Van Gansberghe (director)
Reappointment: Sara Van Gansberghe (director) · Appointments: Ecostake SA (director) and Cie du Bois Sauvage SA (director)5 facts ▸
- General meeting, 27-04-2026
- Director resignation, Sara Van Gansberghe (director)
- Director reappointment, Sara Van Gansberghe (director)
- Director appointment, Ecostake SA (director)
- Director appointment, Cie du Bois Sauvage SA (director)
07-05
financial year 2025 · full format
2025
30-04
financial year 2024 · full format
2024
26-06
Gazette deed
Reappointments: Maria Gomez Urgoïti, European Compagny of Stake SA and Compagnie du Bois Sauvage SAPermanent representatives: Frédéric Van Gansberghe and Benoît Deckers6 facts ▸
Gazette deed
Reappointments: Maria Gomez Urgoïti, European Compagny of Stake SA and Compagnie du Bois Sauvage SA
Permanent representatives: Frédéric Van Gansberghe and Benoît Deckers6 facts ▸
- General meeting, 29-04-2024
- Director reappointment, Maria Gomez Urgoïti (director)
- Director reappointment, European Compagny of Stake SA (director)
- Director reappointment, Compagnie du Bois Sauvage SA (director)
- Permanent representative, Frédéric Van Gansberghe (representative)
- Permanent representative, Benoît Deckers (representative)
13-05
financial year 2023 · full format
2023
31-12
Financial
Liquidity more than 4428 timescurrent ratio 1453.56
Current ratio from 0.33 to 1453.56; short-term debt falls from €1.7m to €2,685.
11-08
Gazette deed
Appointment: BLACERCER (cinquième administrateur)Permanent representative: PAQUOT Marie-Noël · Auditor report · Capital increase18 facts ▸
Gazette deed
Appointment: BLACERCER (cinquième administrateur)
Permanent representative: PAQUOT Marie-Noël · Auditor report · Capital increase18 facts ▸
- General meeting, 27-07-2023
- Other provision, “dispense de lecture des rapports de la première résolution, article 7:155 du Code des Sociétés et des Associations” (deed in French)
- Auditor report, “évalue si données financières et comptables figurant dans rapport de l'organe d'administration sont fidèles et suffisantes dans tous leurs aspects significatifs…” (deed in French)
- Other provision, “renonciation à établissement des rapports article 7:179 §1er, Deuxième résolution” (deed in French)
- Capital increase, €420,756.18
- Other provision, “renonciation individuelle expresse et irrévocable au droit de préférence et délai d’exercice, tous les actionnaires représentés” (deed in French)
- Share issue, “B”, 17401 (deed in French)
- Capital, €15,070,756.18
- Other provision, “affectation de la prime d’émission à un compte indisponible, Primes d’émission” (deed in French)
- Capital increase, €4,079,316.43
- Capital, €19,150,072.61 (2 times)
- Amendment of the articles, CAPITAL
- +6 further facts in this act
22-05
financial year 2022 · full format
2022
31-12
Financial
Highest result from 2018 to 2025net €557,215 ▲2%
Net result €557,215, the highest in the series.
02-05
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €546,210
Net result €546,210 after 3 loss-making years.
05-05
financial year 2020 · full format
Show earlier events
2020
07-05
financial year 2019 · full format
2019
31-12
Financial
Weakest financial yearnet -€101,295
Net result drops to -€101,295, the lowest in the series; recovery starts the following year.
02-05
financial year 2018 · full format
2018
17-05
financial year 2017 · full format
2017
25-04
financial year 2016 · full format
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