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Sereni Holding

Group · 12 companies

Sereni Holding and the 11 companies it controls according to the LEI register and the annual accounts: the structure, the figures, each company's health and where the risk sits.

Companies
12
all in Belgium
Countries
1
Belgium
Total assets
€437.0m
what the companies own together
Equity
€66.0m
the shareholders' buffer
Net result
-€9.6m
profit or loss of the year
Staff (FTE)
283
in Belgium, social balance

Sum of the filed annual accounts of 12 of the 12 Belgian companies (financial years 2025). Not a consolidation: receivables, participations and sales between group companies are not eliminated, so they count.

Sereni Holding also files consolidated accounts (financial year 2025): the real group figures, with intra-group positions eliminated. Checked does not read their figures yet; the document is at the National Bank's Central Balance Sheet Office.

Group risk

How healthy the group's Belgian companies are, and where the risk sits. A weak subsidiary can cost the parent money, and the other way round.

79/100 median score

Group structure

Who consolidates whom according to the LEI register, completed with who holds more than half of the shares according to the annual accounts. Both mean control.

  • Sereni Holding1 subsidiary
    BE 0675.444.553Parent
    Healthy · 90€78.9m €77.5m 2025
    • Sereni Group5 subsidiaries
      BE 0651.995.10198.96% per the accounts
      No verdict€79.1m €1.3m 2025
      • Granit Lust-Vuerings3 subsidiaries
        BE 0776.619.414100% per the accounts
        Fair · 48€6.8m -€1.8m 2025
      • BE 1029.840.486100% per the accounts
        No verdict€916,450 €916,450 2025
      • Sereni1 subsidiary
        BE 0463.338.811100% per the accounts
        Fair · 52€46.1m -€17.3m 2025
      • Sereni Digital1 subsidiary
        BE 0774.555.09487.87% per the accounts
        Healthy · 93€2.9m €2.6m 2025
        • BE 1005.492.793100% per the accounts
          Healthy · 68€2.1m €324,377 2025
      • BE 0799.604.355100% per the accounts
        No verdict€216.0m €213,590 2025

High risk Elevated Healthy Fair No verdict Amounts: total assets and equity from the latest accounts.

Shared directors

Who sits on the boards of several group companies. This is where control over the group sits in practice.

1

Events in the group

Bankruptcies, director changes, capital changes and other publications of all Belgian group companies, over the last two years.

  1. 1 director appointed, 1 director resigning
    Director changeMemorial Stone
  2. Baker Tilly Bedrijfsrevisoren BV appointed as statutory auditor
    Director changeSereni Group
  3. Baker Tilly Bedrijfsrevisoren BV appointed as statutory auditor
    Director changeSereni
  4. Change of permanent representative
    Director changeLUMO
  5. Dissolution of the company
    DissolutionSereni
  6. INGELBRECHT Pieter Koenraad Willy Cornelius resigns as director
  7. 2 directors resigning
  8. Company renamed to Sereni Group
    Name changeSereni Group
  9. Company renamed to Sereni Finco
    Name changeSereni Finco
  10. Company renamed to Sereni Digital
    Name changeSereni Digital
  11. Company renamed to Memorial Stone
    Name changeMemorial Stone
  12. Dissolution of the company
  13. Dissolution of the company
  14. Dissolution of the company
    DissolutionMemorial Stone
  15. Capital increase
    Capital changeMemorial Stone
  16. 3 directors resigning
    Director changeUITVAARTZORG DEZUTTER
  17. Dissolution of the company
  18. Capital increase
    Capital changeSereni Holding
  19. Registered office moved to Wemmel
    Registered office movePlace8B
  20. 2 directors appointed, 2 directors resigning
    Director changePlace8B
  21. Dissolution of the company
  22. 1 director appointed, 1 director resigning
    Director changeSereni Group
  23. 1 director appointed, 1 director resigning
    Director changeSereni
  24. 1 director appointed, 1 director resigning
    Director changeSereni Digital
  25. 1 director appointed, 1 director resigning
    Director changeGranit Lust-Vuerings
  26. Company renamed to Sereni Holding
    Name changeSereni Holding
  27. 7 directors appointed, 4 directors resigning
    Director changeSereni Holding
  28. Capital increase of €316,954.36 to €75,340,640.44
    Capital changeSereni Holding
  29. Capital increase of €813,876.81 to €75,023,686.08
    Capital changeSereni Holding
  30. Capital increase of €35,000,000
    Capital changeSereni Group

The 30 most recent; each dossier shows its company's full timeline.

What is my exposure to this group?

The companies of this group you keep in your lists or follow, seen together.

Where do these figures come from?

Completed with the annual accounts: a company of which another Belgian company holds more than half of the shares, by the list of holdings or the shareholder structure in its accounts, stands under that company, with the share. The register of ultimate beneficial owners (UBO) is not public.

The group's make-up comes from the LEI register (GLEIF): which company consolidates which other, directly or ultimately. A company whose link the register does not state is not listed here, even if it does belong to the group.

The amounts are those of the annual accounts each Belgian company filed with the National Bank, added up without consolidation. The verdict per company is that of its dossier on Checked.be. Everything is updated every night.

Updated on 17-10-2026