SERRUS
Timeline
43 events since 2000Board
Capital
Filings
Financial
Permits
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · on the deadline day
Registered office moved from Wevelgem Vanackerestraat to WevelgemNew registered office: Grote Markt 42 te 8560 Wevelgem · Previous registered office: 8560 Wevelgem Vanackerestraat 19 · General meeting of 01-10-20252 points ▸
- General meeting, 01-10-2025
- Registered-office move, Grote Markt 42 te 8560 Wevelgem
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472866189
Annual accounts 2024 filed PDFabbreviated format · 70 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 84 days before the deadline
3 directors appointed, 4 reappointmentsReappointments: , , and · Appointments: , and · “Het aankopen,verkopen,importeren,exporteren,groot- en kleinhandel van allerlei…” (deed in Dutch) · General meeting of 09-02-202411 points ▸
- General meeting, 09-02-2024
- Amendment of the articles, article 3
- Capital, €466,569.19, 584 shares
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Registered office clause, Vanackerestraat 19, 8560 Wevelgem
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 4 more points.
2023
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Ledegem
Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
2022
4 directors reappointed (managing director), , and · General meeting of 29-04-20227 points ▸
- General meeting, 29-04-2022
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 29-04-2022
- Director reappointment, (managing director)
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Liquidity more than doubled current ratio 1.02 The current ratio rises from 0.43 to 1.02. Short-term debt falls from €429,847 to €269,938.
Annual accounts 2020 filed PDFabbreviated format · 86 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 42 days before the deadline
2019
Back to profit net €94,466 The net result is €94,466, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
Merger: SERRUS takes over VANKERSSCHAEVER & SERRUSRegistered office moved from Wevelgem Caesar Gezellestraat to Wevelgem Vanackerestraat · Capital increase of €11,184.87 to €466,569.19 · Capital from €455,384.32 to €466,569.19, 14 new shares · General meeting of 19-12-201816 points ▸
- General meeting, 19-12-2018, mentioned twice in the deed
- Auditor appointment, (bedrijfsrevisor inbreng in natura)
- The company holds 603 shares of VANKERSSCHAEVER & SERRUS
- Auditor report, 10-12-2018
- Accounting effect, 01-10-2018
- Capital increase, €11,184.87
- Amendment of the articles, article 5
- Registered-office move, 8560 Wevelgem Vanackerestraat 19
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- The deed holds 16 more points.
2018
Weakest financial year net -€219,269 The net result drops to -€219,269, the lowest from 2006 to 2025. It recovers the following year.
Merger proposal: SERRUS takes over VANKERSSCHAEVER & SERRUS2 points ▸
- Merger, 26-10-2018
- Accounting effect, 01-10-2018
- The deed holds 8 more points.
Demerger: BEGRAFENISSEN EN HUWELIJKEN SERRUS splits off to SERRUS UITVAARTZORGCompany renamed from Begrafenissen en Huwelijken Serrus to Serrus · Capital from €770,000 to €615,168.29 · Capital from €615,168.29 to €455,384.32 · General meeting of 27-07-20187 points ▸
- General meeting, 27-07-2018, mentioned twice in the deed
- Demerger, 11-06-2018, mentioned twice in the deed
- Auditor report, 26-07-2018
- Accounting effect, 01-01-2018, mentioned twice in the deed
- Capital decrease, €154,831.71
- Name change, Serrus
- Capital decrease, €159,783.97
- The deed holds 9 more points.
Demerger proposal: BEGRAFENISSEN EN HUWELIJKEN SERRUS splits off to SERRUS UITVAARTZORGAppointments: , , and · holds 285 shares · holds 285 shares11 points ▸
- Capital, €168,543.12, 679 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Accounting effect, 01-01-2018, mentioned twice in the deed
- holds 285 shares
- holds 285 shares
- The company holds 99 shares of SERRUS UITVAARTZORG
- holds 5 shares
- holds 5 shares
- The deed holds 11 more points.
Annual accounts 2017 filed PDFabbreviated format · 105 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2 directors appointed, 2 reappointmentsReappointments: (managing director) and · Appointments: and · General meeting of 30-01-20176 points ▸
- General meeting, 30-01-2017
- Director reappointment,
- Director reappointment,
- Director appointment,
- Director appointment,
- Director reappointment, (managing director)
- The deed holds 2 more points.
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 60 days late
First establishment Grote Markt 42, Wevelgem
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Highest result from 2006 to 2025 net €167,154 ▲96.2% The operating result of €274,602 and the net result of €167,154 are both a record.
Equity above €1m equity €1.0m ▲19.2% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 6 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Incorporation published on 11-10-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank