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SERENITY

Inactive KBO/BCE: BE 0537.365.845 subsidiary of

Curator

1 mandate
Curator, Rue Auguste Piccard, 12, 6041 Gosselies
from 18-11-2019 to 22-12-2020
Also on 17 other cases

Mandates through the years

8 names

Daily management delegate

Director

Chair

Daily management delegate

Managing director

Director

Managing director

Managing director
Earliermandate already running before its first mentionend not datedBankruptcy 18-11-2019
Mandates as a list
    • Director, until 13-12-2018
    • Daily management delegate, until 13-12-2018
    • Chair of the board, appointed by deed of 10-03-2017, last mentioned in 2017
    • Director, appointed by deed of 10-03-2017, until 13-12-2018
    • Director, appointed by deed of 10-03-2017, last mentioned in 2017
    • Chair, appointed by deed of 13-12-2018, last mentioned in 2018
    • Director, until 13-12-2018
    • Daily management delegate, until 13-12-2018
    • Managing director, until 10-03-2017
    • Director, appointed by deed of 10-03-2017, last mentioned in 2017
    • Managing director, until 10-03-2017
    • Managing director, until 10-03-2017

Control

Consolidating parent
Equity €15,090
Loss €41,471 in 2024 (profit €18,618 in 2023)
Checked score
consolidates
This company
SERENITY
Equity -€111,641
Loss €50,973 in 2017

Further up the chain consolidates FR consolidates consolidates

and 3 other shareholders

Capital

Capital
€150,000
Source
2017 annual accounts

Owners through the years

as the annual accounts name them
45%
2% until 2017
consolidates until 2016
consolidates until 2016
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

4 owners

Owners 4

  • FRconsolidating parent
    consolidates
  • consolidating parent
    Equity €12,596 Profit of €386 in 2025 (profit of €2,932 in 2024) Checked score
    consolidates
  • consolidating parent
    Equity €205,359 Loss of €23,161 in 2024 (profit of €8,838 in 2023) Checked score
    consolidates
  • consolidating parent
    Equity €15,090 Loss of €41,471 in 2024 (profit of €18,618 in 2023) Checked score
    consolidates

Office holders in the KBO →

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