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SERPAK

Active
Private limited companyfounded 2023active for 3 yearsPastorijstraat 16, 3582 Beringen, BelgiumKBO/BCE: BE 0800.540.406
Summary

The computed 12-month bankruptcy probability of SERPAK is 2.0% (moderate). The 2025 annual accounts show equity of €61,252 and a net result of €25,961. Its solvency ranks better than 38% of 13,668 sector peers (NACE 46, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Invoer en uitvoer in ruime zin; handelsbemiddeling, import en export van en groot- en kleinhandel in horecaverpakking, horecamaterialen en…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Invoer en uitvoer in ruime zin; handelsbemiddeling, import en export van en groot- en kleinhandel in horecaverpakking, horecamaterialen en alle andere horeca benodigdheden, advertentiediensten en -materialen, textiel en Constructie en bouwmaterialen.
  2. Verpakkingsbedrijven; verpakken (ook automatisch) van diverse goederen en waren voor rekening van derden: vullen van spuitbussen; vullen van flessen en blikjes met vloeistoffen (incl. dranken); verpakken van voedingsmiddelen (inclusief vacuüm); verpakken van vaste stoffen; het etiketteren, zegelen en stempelen; het inpakken van pakjes en geschenken

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Serpak
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Wittestraat 103 bus 2, 2020 Antwerpen” (deed in Dutch)

deed of 12-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 12-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk” (deed in Dutch)

deed of 12-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 18:00

deed of 12-04-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 12-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verdeling van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
1 more provision in the deed, see the deed of 12-04-2023

deed of 12-04-2023