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SERME

Active Private limited companyfounded 2003active for 23 yearsGrand'rue 266, 6000 CharleroiKBO/BCE: BE 0480.289.263

Board

1 director, last change in 2024
Director
since 01-04-2024
listed in the 2025 annual accounts, filed on 26-10-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2023
    • Manager, until 20-07-2020
    • Director, appointed by deed of 27-01-2023, until 01-04-2024
    • Director, appointed by deed of 20-07-2020, until 01-01-2023

Control

Shareholder
This company
SERME
Equity -€30,313
Profit €78,100 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 27-02-2024 (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.
“Frais généraux hors représentation/voyages/déplacements, assemblée majorité absolue ou actionnaire unique”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares

Shareholders

Stated in the deed deed of 27-02-2024 ↗
  • all shares
Share transfer deed of 27-01-2023 ↗
  • to 186 shares
Share transfer deed of 20-07-2020 ↗
  • to 186 shares

Next steps