SERRIEZ
Timeline
43 events since 1996Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 39 days before the deadline
Demerger: SERRIEZ splits off to BRANCART IMMOCapital decrease of €18,530.22 to €141,469.78 · Capital from €160,000 to €141,469.78 · holds 3,000 shares6 points ▸
- Accounting effect, 01-06-2025
- Capital contribution, €123,201.91
- holds 3,000 shares, mentioned twice in the deed
- Auditor report, 28-11-2025, mentioned twice in the deed
- Capital decrease, €18,530.22
- Power of attorney,
- The deed holds 27 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459041909
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
Demerger proposal: SERRIEZ splits off to BRANCART IMMOPermanent representative: · holds all the shares · Name clause: SERRIEZ8 points ▸
- holds all the shares
- Name clause, SERRIEZ
- Registered office clause, rue de la Poire d'Or 50, 7033 Mons
- Permanent representative,
- 3,000 shares
- Name clause, BRANCART IMMO
- Registered office clause, rue de Mons 129, 7380 Quiévrain
- Accounting effect, 01-06-2025
- The deed holds 15 more points.
2024
1 director appointed, 1 resignationResignation: · Permanent representative: · Appointment: · General meeting of 30-08-20246 points ▸
- General meeting, 30-08-2024
- Director resignation,
- Director discharge,
- Director discharge,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
2023
Highest result from 2007 to 2025 net €443,845 ▲6.7% The operating result of €658,853 and the net result of €443,845 are both a record.
Annual accounts 2022 filed PDFfull format · 49 days before the deadline
2 managers resigning, 2 directors reappointedResignations: (manager) and (manager) · Reappointments: (director) and (director) · Permanent representative: · General meeting of 20-12-20229 points ▸
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Registered office clause, rue de la Poire d'Or 50, 7033 Mons (ex-Cuesmes)
- General meeting, 20-12-2022
- Purpose change, “De faire pour son compte propre ou pour le compte d'autrui toutes opérations généralement quelconques se rattachant directement ou indirectement au…” (deed in French)
- 3,000 shares
- The deed holds 4 more points.
2022
Equity above €1m equity €1.3m ▲49.7% After 5 profitable years in a row, equity reaches €1.3m.
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 19 days before the deadline
Appointment: (manager)General meeting of 10-12-20192 points ▸
- General meeting, 10-12-2019
- Director appointment, (manager)
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Back to profit net €193,042 The net result is €193,042, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Weakest financial year net -€160,885 The net result drops to -€160,885, the lowest from 2007 to 2025. It recovers the following year.
New manager appointed, resigned · Permanent representatives: and · Director discharge: (manager) · General meeting of 27-10-20176 points ▸
- General meeting, 27-10-2017
- Director resignation, (manager)
- Permanent representative,
- Director discharge, (manager)
- Director appointment, (manager)
- Permanent representative, (représentant permanent pour exercer le mandat de gérant)
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Back to profit net €23,999 The net result is €23,999, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 53 days late
2011
Annual accounts 2010 filed PDFfull format · 61 days late
2010
Annual accounts 2009 filed PDFfull format · 67 days late
2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days late
2007
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
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
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1996
First establishment SERRIEZ SPRL, Rue de la Poire d'Or (C.) 50, Mons
Incorporation published on 31-10-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank