ACTIVE

SERENITY HOLDINGS

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result20,1 k €-8,0 %over 1 year
Gross margin219,9 k €-5,8 %over 1 year
Equity216,3 k €+10,2 %over 1 year

Identity

Source · BCE/KBO

SERENITY HOLDINGS is a Public limited company incorporated in 2008. Its main activity is: Buying and selling of own real estate. Its registered office is in Woluwe-Saint-Pierre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0894.918.436
Incorporation
15/01/2008
Legal form
Public limited company
Registered office
Avenue de Broqueville 12 box 7
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Contributed capital
662 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 18 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin219,9 k €233,5 k €221,9 k €103,7 k €280,8 k €
EBITDA184,7 k €198,8 k €199,5 k €87,1 k €264,8 k €
Operating result48,5 k €62,4 k €63,1 k €-44,8 k €154,3 k €
Net result20,1 k €21,9 k €5,7 k €-90,9 k €110,4 k €
Balance sheet
Equity216,3 k €196,2 k €-425,7 k €-431,3 k €-340,4 k €
Total assets2,2 M €2,2 M €2 M €2,2 M €2,1 M €
Cash36,5 k €330,3 k €16,2 k €17,8 k €4,1 k €
Debts1,9 M €2 M €2,4 M €2,6 M €2,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 19 ended

Active mandates

MOSA INVEST

administrateur · since 14 décembre 2023 · 0420.325.447

Represented by Pierre Van der Vaeren

Active

Ended mandates

MOSA INVEST

Director · since 14 décembre 2023 · 0420.325.447

Represented by Pierre Van der Vaeren

Ended
MOSA INVEST

Managing director · since 14 décembre 2023 · until 26 juin 2029 · 0420.325.447

Represented by Pierre van der VAEREN

Ended
Elisabeth van der VAEREN

Director · since 26 octobre 2017 · until 26 juin 2023

Ended
Elisabeth VAN DER VAEREN

Director · since 26 octobre 2017 · until 26 octobre 2023

Ended

Other companies at this address

Avenue de Broqueville 12 1150 Woluwe-Saint-Pierre
CompanyCBE no.
A.C.P. AV DE BROQUEVILLE 12 1150 WOLUWE ST PIERRE● Active
0850.745.527
Albatros Building Company● Active
0429.821.252
ARCHITECTURE-DESIGN-DEVELOPPEMENT DURABLE DITE A.D.3● Bankrupt
0872.862.220
ARCTIK● Active
0843.372.438
ARQEH ARCHITECTURE● Active
0819.478.863
Belgian Waste-to-Energy● Active
0628.475.074
BREDINVEST● Active
0768.903.954
BRUXELLES-BIOGAZ● Active
0898.127.354
BRUXELLES COMPOST - BRUSSEL COMPOST● Active
0459.908.672
BRUXELLES DEMONTAGE - BRUSSEL ONTMANTELING● Active
0479.119.325
BUSINESS ACQUISITION MEDIA● Active
0466.115.781
CENTRE DE TRI - TRIEERCENTRUM● Active
0452.232.014
CONFEDERATION DE GROUPEMENTS DE CONSEILS FISCAUX EUROPEENS OPERANT EN TANT QUE CONFEDERATION FISCALE EUROPEENNE● Active
0837.627.266
CONFIGURE RECRUITMENT● Active
0876.102.614
Corock● Active
0805.627.560
CORPORATE DIPLOMAT● Active
0878.648.665
CQP● Active
1036.815.578
CTI Clinical Trial and Consulting Services Belgium● Active
0566.984.596
DISTRIPROPRE● Active
0886.964.535
DRAGONFLY INVEST● Active
0684.909.080

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date20/07/202627/08/202524/08/202417/07/202308/08/202220/08/2021
General meeting26/06/202626/06/202526/06/202423/05/202327/06/202229/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/06/202620/07/2026FrenchPDF
Abridged model31/12/202426/06/202527/08/2025FrenchPDF
Abridged model31/12/202326/06/202424/08/2024FrenchPDF
Abridged model31/12/202223/05/202317/07/2023FrenchPDF
Abridged model31/12/202127/06/202208/08/2022FrenchPDF
Abridged model31/12/202029/06/202120/08/2021FrenchPDF
Micro model31/12/201928/10/202012/11/2020FrenchPDF
Micro model31/12/201830/09/201902/10/2019FrenchPDF
Abridged model31/12/201726/09/201828/09/2018FrenchPDF
Abridged model31/12/201625/09/201727/09/2017FrenchPDF
Abridged model31/12/201529/09/201605/10/2016FrenchPDF
Abridged model31/12/201428/09/201529/09/2015FrenchPDF
Abridged model31/12/201329/09/201430/09/2014FrenchPDF
Abridged model31/12/201230/09/201307/10/2013FrenchPDF
Abridged model31/12/201127/08/201221/09/2012FrenchPDF
Abridged model31/12/201024/11/201106/12/2011FrenchPDF
Abridged model31/12/200915/05/201024/08/2010FrenchPDF
Abridged model31/12/200830/11/200901/12/2009FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 19 ended

Active mandates

MOSA INVEST

administrateur · since 14 décembre 2023 · 0420.325.447

Represented by Pierre Van der Vaeren

Active

Ended mandates

MOSA INVEST

Director · since 14 décembre 2023 · 0420.325.447

Represented by Pierre Van der Vaeren

Ended
MOSA INVEST

Managing director · since 14 décembre 2023 · until 26 juin 2029 · 0420.325.447

Represented by Pierre van der VAEREN

Ended
Elisabeth van der VAEREN

Director · since 26 octobre 2017 · until 26 juin 2023

Ended
Elisabeth VAN DER VAEREN

Director · since 26 octobre 2017 · until 26 octobre 2023

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares04/03/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates28/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
    PDF
  • Capital / shares26/06/2018
    CAPITAL, ACTIONS
    PDF
  • Mandates28/11/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/11/2017
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/12/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/08/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Other02/02/2012
    OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 202520,1 k €↓
  2. 2024
    Annual accounts 202421,9 k €↑
  3. 2023
    Annual accounts 20235,7 k €↑
  4. 2022
    Annual accounts 2022-90,9 k €↓
  5. 2021
    Annual accounts 2021110,4 k €↑
  6. 2020
    Annual accounts 2020-31,1 k €↑
  7. 2019
    Annual accounts 2019-52,7 k €↑
  8. 2018
    Annual accounts 2018-80,4 k €↓
  9. 2017
    Annual accounts 2017-69,2 k €↓
  10. 2016
    Annual accounts 201614,5 k €↓
  11. 2015
    Annual accounts 201524,1 k €↓
  12. 2014
    Annual accounts 201429,4 k €↑
  13. 2013
    Annual accounts 20139,6 k €↑
  14. 2012
    Annual accounts 2012-12,3 k €↑
  15. 2011
    Annual accounts 2011-109,5 k €↑
  16. 2010
    Annual accounts 2010-127,1 k €↓
  17. 2009
    Annual accounts 2009-104,4 k €↓
  18. 2008
    Annual accounts 2008-3,6 k €
  19. 15/01/2008
    IncorporationPublic limited company