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SERENITY CONSTRUCTION

Active Private limited companyfounded 2022active for 4 yearsAvenue du Progrès 34, 4100 SeraingKBO/BCE: BE 0782.625.890
SERENITY CONSTRUCTION
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Board

3 directors, no change since July 2026
ALTUN Mehmet Sakir
Director (not named in the articles)
since 23-02-2022
earlier director, until 07-07-2026
listed in the 2025 annual accounts, filed on 16-07-2026
BAGCI Suleyman
Director (not named in the articles)
since 23-02-2022
earlier director, until 07-07-2026
listed in the 2025 annual accounts, filed on 16-07-2026
SENEL Osman
Director (not named in the articles)
since 23-02-2022
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ALTUN Mehmet Sakir
Director (not named in the articles)
BAGCI Suleyman
Director (not named in the articles)
SENEL Osman
Director (not named in the articles)
ÇALLI Erçan
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • ALTUN Mehmet Sakir
    • Director (not named in the articles), from 23-02-2022 to 07-07-2026
    • Director (not named in the articles), appointed by deed of 01-03-2022, still in office
  • BAGCI Suleyman
    • Director (not named in the articles), from 23-02-2022 to 07-07-2026
    • Director (not named in the articles), appointed by deed of 01-03-2022, still in office
  • SENEL Osman
    • Director (not named in the articles), from 23-02-2022 to date
  • ÇALLI Erçan
    • Director (not named in the articles), from 23-02-2022 to 07-07-2026

Control

Shareholders
Suleyman BAGCI, Mehmet Sakir ALTUN, Osman SENEL
and 1 other
This company
SERENITY CONSTRUCTION
Equity -€61,266
Loss €7,492 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
-€613 in 2025
Source
deed of 01-03-2022

Articles of association

deed of 01-03-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 07-07-2026 ↗
Share transfer deed of 07-07-2026 ↗
At incorporation deed of 01-03-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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