SERLAU
Timeline
47 events since 1995Board
Capital
Filings
Financial
Establishments
Insolvency
Address
1995200020052010201520202025
2026
PORAI at this address Registered office
2025
JAFAVIC at this address Registered office
Bankruptcy published Enterprise Court of Liège, Liège division · judgment of 24-02-2025
2024
Plan homologation Enterprise Court of Liège · judgment of 07-11-2024
Annual accounts 2023 filed PDFmicro format · 9 days before the deadline
Judicial reorganisation opened Enterprise Court of Liège · collective agreement · judgment of 11-07-2024
2023
Annual accounts 2022 filed PDFmicro format · 85 days late
2022
Weakest financial year net -€66,388 The net result drops to -€66,388, the lowest from 2008 to 2023.
Annual accounts 2021 filed PDFmicro format · 23 days late
Registered office moved within TilffNew registered office: Place du Roi Albert 7 4130 TILFF · Previous registered office: PLACE DU ROI ALBERT 12 A 4130 TILFF1 point ▸
- Registered-office move, Place du Roi Albert 7 4130 TILFF
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
Annual accounts 2019 filed PDFmicro format · 207 days late
2020
Back to profit net €12,737 The net result is €12,737, after one loss-making year.
New managerSERGE VERATI appointed, LAURA PEZZETTI resigned · SERGE VERATI holds all the shares · Partner: SERGE VERATI (associé actif rémunéré) · General meeting of 29-06-20207 points ▸
- General meeting, 29-06-2020
- SERGE VERATI holds all the shares
- Partner, SERGE VERATI (associé actif rémunéré)
- Director resignation, LAURA PEZZETTI (manager)
- Director discharge, LAURA PEZZETTI (manager)
- Director appointment, SERGE VERATI (manager)
- Registered office clause, PLACE DU ROI ALBERT 12-4130 TILFF
- The deed holds 1 more point.
Company renamed from RACHID to SERLAUResignation: PEZZETTI Laura (manager) · Reappointment: PEZZETTI Laura (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 13-01-20207 points ▸
- General meeting, 13-01-2020
- Name change, SERLAU
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 75 shares
- Director resignation, PEZZETTI Laura (manager)
- Director reappointment, PEZZETTI Laura (director (not named in the articles))
- Registered office clause, Place du Roi Albert 12
- The deed holds 3 more points.
2019
New managerLAURAPEZZETTI appointed, SERGEVERATI resigned · SERGEVERATI holds all the shares · Director discharge: SERGEVERATI (manager) · General meeting of 27-11-20195 points ▸
- General meeting, 27-11-2019
- SERGEVERATI holds all the shares
- Director resignation, SERGEVERATI (manager)
- Director discharge, SERGEVERATI (manager)
- Director appointment, LAURAPEZZETTI (manager)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 2 days late
Transfer of 75 shares from Tim REMACLE to Serge VERATIResignation: Tim REMACLE (manager) · Appointment: Serge VERATI (manager) · Director discharge: Tim REMACLE (manager) · General meeting of 30-06-20195 points ▸
- General meeting, 30-06-2019
- Director resignation, Tim REMACLE (manager)
- Director discharge, Tim REMACLE (manager)
- Share transfer, Tim REMACLE → Serge VERATI, 75 shares
- Director appointment, Serge VERATI (manager)
2018
Highest result from 2008 to 2023 net €19,720 ▲197,100% The operating result of €28,982 and the net result of €19,720 are both a record.
Annual accounts 2017 filed PDFfull format · 27 days late
Registered office moved from Liège to TilffTransfer of 75 shares from Rachid M'LIKA to Tim REMACLE · New registered office: Place du Roi Albert 12 de et à 4130 TILFF · Previous registered office: Rue PECLERS 9 De et à 4000 LIEGE · General meeting of 01-02-20186 points ▸
- General meeting, 01-02-2018
- Director resignation, Rachid M'LIKA (manager)
- Director discharge, Rachid M'LIKA (manager)
- Share transfer, Rachid M'LIKA → Tim REMACLE, 75 shares
- Director appointment, Tim REMACLE (manager)
- Registered-office move, Place du Roi Albert 12 de et à 4130 TILFF
- The deed holds 1 more point.
2017
Back to profit net €10 The net result is €10, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 10 days late
2016
Liquidity more than 88 times current ratio 199.27 The current ratio rises from 2.26 to 199.27. Short-term debt falls from €16,575 to €98.
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Annual accounts 2014 filed PDFfull format · 14 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 2 days late
2012
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Back to profit net €14,520 The net result is €14,520, after 3 loss-making years.
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annual accounts 2009 filed PDFfull format · 3 days late
2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Incorporation 21 publications in the Belgian Official Gazette, the last on 19-07-2022 · published on 27-01-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank