SERRATIA
ActiveSummary
SERRATIA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €121,445 and a net result of €60,822. Its solvency ranks better than 84% of 37,585 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Commissionnaire à la vente et à l’achat de biens mobiliers; La consultance et/ou la prestation de services dans les domaines de la…” (deed in French)
4 activities (deed in French)
- Commissionnaire à la vente et à l’achat de biens mobiliers ;
- La consultance et/ou la prestation de services dans les domaines de la gestion,de l’administration,de la restructuration,du développement,de la reconversion et du management d’entreprises ;
- De dispenser des avis financiers,techniques,commerciaux ou administratifs dans le sens le plus large du terme ;
- Toutes activités relevant du secteur immobilier,en ce compris notamment l'achat,la vente,la négociation,la gestion,la transformation,l’aménagement,la rénovation,le parachèvement,l’entretien,la valorisation,le lotissement,l’échange,la revente,le courtage,la promotion et la location de tous biens immeubles,bâtis ou non bâtis,et droits immobiliers;
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SERRATIA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Organe d’administration, simple décision” (deed in French)
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.
- “Avec ou sans limitation de durée, organe d’administration” (deed in French)“Tous actes nécessaires ou utiles à l’accomplissement de l’objet, loi et statuts réservés à l’assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 17 May at 19:00
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes modifications aux statuts, dissolution tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Désigner liquidateurs, déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)