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SERGES

Active Public limited companyfounded 1989active for 37 yearsWaha, Place de l'Eglise 6, 6900 Marche-en-FamenneKBO/BCE: BE 0438.287.174 #5 oldest company in Marche-en-Famenne, Real estate sector
SERGES
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Board

4 directors, last change in 2024
Director
since 23-12-2023 term until 23-12-2029
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 23-12-2023 term until 23-12-2029
earlier director, until 17-01-2024
listed in the 2025 annual accounts, filed on 11-08-2026
Director
since 29-12-2023 term until 29-12-2029
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 29-12-2023 term until 29-12-2029
earlier director, until 17-01-2024
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 24-01-2020 to date
    • Director (not named in the articles), from 24-01-2020 to date
    • Director, until 17-01-2024
    • Director, from 24-01-2020 to date
    • Director (not named in the articles), from 24-01-2020 to date
    • Director, until 17-01-2024

Control

Shareholders
, ,
and 1 other
This company
SERGES
Equity €194,758
Profit €41,874 in 2025

Capital

Capital
€61,725.49
Shares
2,490
Contribution per share
€24.79
Equity per share
€78.22 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“AG en décide autrement à la majorité des voix, toutes opérations prévues par la loi”

Shareholders

Stated in the deed deed of 17-01-2024 ↗
  • 1,245 shares
  • 1,245 shares
  • 1,245 shares
  • 1,245 shares

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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