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SERGIERRE

Active Private limited companyfounded 2022active for 4 yearsBosstraat 198, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0785.700.295

Board

2 directors, 1 auditor, since incorporation
Director (not named in the articles)
appointed by deed of 06-05-2022 term without a fixed end
Director (not named in the articles)
appointed by deed of 06-05-2022 term without a fixed end
Statutory auditor
appointed by deed of 17-05-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-05-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VERCRUYSSE Pierre
Director (not named in the articles)
WITMEUR Serge
Director (not named in the articles)
Renaud de Borman
Statutory auditor
Board
Mandates as a list
  • VERCRUYSSE Pierre
    • Director (not named in the articles), appointed by deed of 06-05-2022, still in office
  • WITMEUR Serge
    • Director (not named in the articles), appointed by deed of 06-05-2022, still in office
  • Renaud de Borman
    • Statutory auditor, appointed by deed of 17-05-2022, still in office

Control

This company
SERGIERRE
Equity €197,601
Loss €21,571 in 2025

Capital

Contribution
€17,355.20
Shares
3,412
Contribution per share
€5.09
Equity per share
€57.91 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-05-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, prix mentionné dans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May at 11:00

Shareholders

Stated in the deed deed of 13-07-2022 ↗
At incorporation deed of 06-05-2022 ↗

Capital transactions

Capital over time
  1. 13-07-2022 Capital stated in the deed · €211,503.54 · 3,412 shares
  2. 17-05-2022 Incorporation · €6,200 · 100 shares
  3. 06-05-2022 Incorporation · €6,200 · 100 shares

Next steps