Serenity Consulting
Active Risk: not assessedSummary
Serenity Consulting is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’assistance,leconseiletl agestiond’entreprisesoudeg roupesd’entreprises,quellequesoit leurforme…” (deed in French)
8 activities (deed in French)
- L’assistance,leconseiletl agestiond’entreprisesoudeg roupesd’entreprises,quellequesoit leurforme juridique,d’entreprisesindustrielles,commercialeouautres,d’administrations,d’institutionsoud’organismespublics,ainsiquedetoutesorted’associations,notammentdanslesdomainesdelagestionstratégique,delagestionfinancièreetdelagestiondesressourceshumaines
- Laprestationdeservicesetproduitsayantunliendirectouindirectaveclassistanceauxentreprisesindustrielles,commercialesouautres,auxadministrations,institutionsouorganismespublics,ainsiqu’auxassociationsdetoutenatureetauxparticuliers,sousformed’études,derechercheset/oudeconseilssurtoutequestion,etplusparticulièrementsurlesproduitsetservicesdetoutenature,lemarketingdeprojets,laformation,lamotivationetl’organisationdelagestion,etlemarketing soustoutes sesformes
- Leconseilenorganisationetengestiond’entreprisesausenslarge,enparticulierdanslesdomainesdelastratégie,ducontrôledegestion,dumarketing,delacommunication,dufacilitymanagementet,demanièregénérale,del’organisationausenslarge,ycomprisl aréalisationd’auditsdegestionnécessairesàl’exécutionefficacedecesactivités
- Ledéveloppement,lacommercialisation,laventeoulocationetl’installationdesolutionsinformatiquesmatériellesetlogicielles
- Ledéveloppement,lagestion,lacommercialisationetlaventedesitesinternet
- Lesactivitésdeconseildanslesdomainestechniques,commerciaux,industriels,financiers,juridiquesouadministratifs,ausenslargeduterme,notammentenmatiè redegestion,d’innovationou decréationetdedéveloppementd’entreprises
- Lacréation,lagestion,l’exploitationetledéveloppementd’unbienimmobilier,poursonproprecompte,etàcettefin,lacession,l’acquisition,lavente,lalocationd’unbienoud’undroitimmobilier
- Laprestationdeservicesd’administrationdesociétésetdemembresducomitéd’administration,ainsiquetouteslesactivitésconnexesoucomplémentairesautoriséesparlaloienvigueurdanslespaysoùlesservicessontrendus.Danscecontexte,lasociétépeutfournirdesservicesd’administrationdesociétéentantqu’administrateurindépendantoumembreducomitéd’administrationpourlessociétésbelgesetétrangères,ainsiquelesfondsd’investissementbelgesetétrangers
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Serenity Consulting
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Exécution au nom et pour compte de la personne morale, 1” (deed in French)“Fixe ou proportionnelle, assemblée générale décide” (deed in French)“Assemblée générale conditions majorité et présence requises pour modifications statuts, toujours révocable par assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of April at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale, prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed