SERENITY CONSTRUCTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
micro format · 15 days before the deadline
07-07
Gazette deed
Registered office moved from Jemeppe-Sur-Meuse to SeraingNew seat: Avenue du Progrès 34/12 à 4100 SERAING · Previous seat: RUE DU GOSSON 95 -4101 JEMEPPE-SUR-MEUSE · Resignations: Suleyman BAGCI, Mehmet Sakir ALTUN and Erçan CALLI16 points ▸
Gazette deed
Registered office moved from Jemeppe-Sur-Meuse to Seraing
New seat: Avenue du Progrès 34/12 à 4100 SERAING · Previous seat: RUE DU GOSSON 95 -4101 JEMEPPE-SUR-MEUSE · Resignations: Suleyman BAGCI, Mehmet Sakir ALTUN and Erçan CALLI16 points ▸
- General meeting, 10-03-2026
- Suleyman BAGCI holds 25 shares
- Mehmet Sakir ALTUN holds 25 shares
- Osman SENEL holds 25 shares
- Erçan CALLI holds 25 shares
- Director resignation, Suleyman BAGCI (director)
- Director resignation, Mehmet Sakir ALTUN (director)
- Director resignation, Erçan CALLI (director)
- Share transfer, Suleyman BAGCI → Osman SENEL
- Share transfer, Mehmet Sakir ALTUN → Osman SENEL
- Share transfer, Erçan CALLI → Osman SENEL
- Registered-office move, Avenue du Progrès 34/12 à 4100 SERAING
- The act holds 4 more points.
2025
08-04
micro format · 114 days before the deadline
2024
19-06
micro format · 42 days before the deadline
2023
28-09
micro format · 59 days late
2022
01-03
Gazette deed
IncorporationAppointments: BAGCI Suleyman, ALTUN Mehmet Sakir and 2 others · Founder · Founding capital13 points ▸
Gazette deed
Incorporation
Appointments: BAGCI Suleyman, ALTUN Mehmet Sakir and 2 others · Founder · Founding capital13 points ▸
- Founder, BAGCI Suleyman
- Founder, ALTUN Mehmet Sakir
- Founder, SENEL Osman
- Founder, ÇALLI Erçan
- Incorporation, “SERENITY CONSTRUCTION” (deed in French)
- Founding capital, €4,000
- Registered office clause, “4101 Jemeppe-Sur-Meuse,Rue du Gosson,95” (deed in French)
- Board rule, 4, “assemblée” (deed in French)
- Director appointment, BAGCI Suleyman (director (not named in the articles))
- Director appointment, ALTUN Mehmet Sakir (director (not named in the articles))
- Director appointment, SENEL Osman (director (not named in the articles))
- Director appointment, ÇALLI Erçan (director (not named in the articles))
- The act holds 1 more point.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank