DANIEL SERU EN ZONEN
De berekende faillissementskans van DANIEL SERU EN ZONEN over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Vestigingen | 2 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-04-2025 | 2025-00071316 |
| 31-12-2023 | volledig | 18-03-2024 | 2024-00045751 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00204038 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20185519 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300589 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000277 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31500071 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-60200256 |
| 31-12-2016 | verkort | 14-09-2017 | 2017-60900573 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57900597 |
| NACE primair | Schoonmaak en landschapsverzorging(81300) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 8630 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 38024A0174/00F000 | Vlaanderen | 2,2 ha | 1 · 1.094 m² | 10,7 m · 2 verd. |
| 31025G0154/00E003 | Vlaanderen | 875 m² | 1 · 173 m² | 10,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-07-2025 Verrichting in kapitaal of aandelen
Technische details
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"act_meta": {
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},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN"
}
}29-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Eric de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING (Proces-verbaal van de overnemende vennootschap)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "absorbed",
"address": "8630 Veurne, Bedrijvenlaan 14",
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"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.289.853",
"name": "VANDELANOTTE NV",
"role": "acquiring",
"address": "8500 Kortrijk, President Kennedypark 1 a",
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"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige algeheelheid van de activa en passiva van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap, inclusief alle roerende en onroerende goederen, materieel, inrichtingen en handelsfonds. De fusie resulteert in de ontbinding zonder vereffening van de Overgenomen Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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"org_rep_person_name": "Isabelle Semetier"
},
"summary_narrative": "De buitengewone algemene vergadering van DANIEL SERU EN ZONEN besliste op 4 juli 2025, met eenparigheid van stemmen, tot fusie door overneming van het volledige vermogen van de vennootschap door VANDERLANOTTE NV. De fusie is gebaseerd op de jaarrekening per 31 december 2024. Alle aandelen van de overgenomen vennootschap worden door de overnemende vennootschap bezeten, zonder uitgifte van nieuwe aandelen. De fusie leidt tot de ontbinding zonder vereffening van de overgenomen vennootschap. De bestuurders van de overnemende vennootschap worden ge\u00EFnformeerd en gemachtigd om alle formaliteiten uit ",
"co_filed_documents": [
"expeditie",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"filing_date": "2025-07-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING (Proces-verbaal van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouder verzaakt aan het verkrijgen van het verslag over de verhoging van de inbreng in natura en aan het verslag over de fusie, overeenkomstig art. 5:121 en 5:133 WVV.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "acquiring",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEGRO BV",
"role": "absorbed",
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"legal_form": "Besloten Vennootschap",
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}
],
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"12:7",
"12:25",
"12:26",
"12:27",
"12:58",
"5:7",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "798,26 nieuwe aandelen voor \u00E9\u00E9n aandeel",
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 1575741.91,
"accounting_effective_date": "2025-01-01"
},
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"org_name": "VANDELANOTTE NV",
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},
"summary_narrative": "De buitengewone algemene vergadering van DANIEL SERU EN ZONEN BV besliste op 4 juli 2025 tot fusie door overneming van SEGRO BV, waarbij het gehele vermogen van de overgenomen vennootschap overging naar de overnemende vennootschap. De fusie werd \u00E9\u00E9nparig goedgekeurd, met een verhoging van de inbreng in natura en de uitgifte van 798 nieuwe aandelen zonder nominale waarde. De overgenomen vennootschap wordt opgeheven zonder vereffening. De fusie is ge\u00EFnspireerd op artikel 12:7 WVV en is gebaseerd op de balans per 31 december 2024.",
"co_filed_documents": [
"expeditie",
"verslag van de bedrijfsrevisor",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Kapitaalverhoging van €124.000 tot €408.829,64
- €284.829,64 → €408.829,64
- Inbreng in natura · Apport en nature
Technische details
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"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN"
}
}29-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"firm_name": null,
"office_city": "Veurne",
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"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING (Proces-verbaal van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder heeft verzaakt aan de omstandige schriftelijke verslagen en verslaggeving rond het fusievoorstel, en de vergadering ontslaat de voorzitter van het voorlezen van het fusievoorstel.",
"articles": [
"12:25",
"12:26",
"5:7",
"5:121",
"5:133",
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "acquiring",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Overgenomen Vennootschap",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
}
],
"exchange_ratio": 0.04064064064064064,
"legal_articles": [
"12:7",
"12:25",
"12:26",
"5:7",
"5:121",
"5:133",
"12:27",
"12:58",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "24,80",
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva van de Overgenomen Vennootschap, wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 408829.64,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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},
"summary_narrative": "De besloten vennootschap DANIEL SERU EN ZONEN heeft een fusie door overneming aangekondigd. De algemene vergadering van de vennootschap heeft beslist om het gehele vermogen van de Overgenomen Vennootschap over te dragen aan de Overnemende Vennootschap. De Overgenomen Vennootschap zal hierbij zonder vereffening worden opgeheven, en de aandeelhouder van deze vennootschap wordt medeaandeelhouder van de Overnemende Vennootschap.",
"co_filed_documents": [
"expeditie",
"verslag van de bedrijfsrevisor",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": "completed",
"notary": {
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"firm_city": null,
"firm_name": null,
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},
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"filing_date": "2025-07-18",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "absorbed",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Overnemende Vennootschap",
"role": "acquiring",
"address": null,
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}
],
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"legal_articles": [
"12:7",
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van het vermogen van de Overgenomen Vennootschap worden overgedragen aan de Overnemende Vennootschap, niets uitgezonderd.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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},
"summary_narrative": "De algemene vergadering van DANIEL SERU EN ZONEN beslist tot fusie door overneming van het vermogen van de Overgenomen Vennootschap door de Overnemende Vennootschap. Het volledige vermogen wordt overgedragen, inclusief alle activa en passiva, op basis van een balans per 31 december 2024. De aandelen van de Overgenomen Vennootschap worden volledig aangehouden door de Overnemende Vennootschap, zodat geen nieuwe aandelen worden uitgegeven. De fusie resulteert in de ontbinding zonder vereffening van de Overgenomen Vennootschap.",
"co_filed_documents": [
"expeditie",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}29-07-2025 Kapitaalverhoging van €284.829,64 tot €693.659,28
- €408.829,64 → €693.659,28
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
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},
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},
"co_filed_documents": [
"expeditie",
"verslag van de bedrijfsrevisor",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
"name": "DANIEL SERU EN ZONEN",
"role": "aandeelhouder",
"n_shares": 5798,
"share_class": null
}
],
"share_classes_after": []
}09-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen"
}
}09-07-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
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{
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{
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{
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{
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{
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{
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{
"kind": "board_snapshot",
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"name": "Johan Gansbeke",
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},
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},
{
"kind": "board_snapshot",
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"name": "Sofie Van de Vijver",
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Hilde De Bode",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Coppieters",
"address": null,
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},
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}
],
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"name": null,
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"office_city": "Veurne",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen verzoeken de algemene vergaderingen om afstand te doen van de opmaak van het fusieverslag, tussentijdse cijfers, en melding van belangrijke wijzigingen, in overeenstemming met artikel 12:28 en 7:179 WVV.",
"articles": [
"12:28",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en Zonen BV",
"role": "acquiring",
"address": "Bedrijvenlaan 14, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.728.947",
"name": "Segro BV",
"role": "absorbed",
"address": "Bedrijvenlaan 10, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.79826,
"legal_articles": [
"12:2",
"12:24",
"12:7",
"12:34 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 1,253 aandelen",
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Segro BV, inclusief rechten en verplichtingen, wordt overgenomen door Daniel Seru en Zonen BV. Dit omvat alle activiteiten, goederen, rechten en verplichtingen, met inbegrip van onroerende goederen en roerende activa.",
"equity_transferred_eur": 284829.64,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0877.728.947",
"org_name": "G-Force Group",
"person_name": null,
"org_rep_person_name": "Glenn Janssens"
},
"summary_narrative": "De bestuursorganen van Daniel Seru en Zonen BV en Segro BV hebben besloten een fusie door overneming voor te stellen aan hun algemene vergaderingen. De overnemende vennootschap, Daniel Seru en Zonen BV, zal het gehele vermogen van de over te nemen vennootschap, Segro BV, overnemen. De fusie is gebaseerd op de statuten van beide vennootschappen en op de boekhoudkundige simulatie van 31 december 2024. De fusie zal worden goedgekeurd door de algemene vergaderingen, met een doelstelling van 15 juli 2025.",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen voor afstand te doen van de opmaak van tussentijdse cijfers die niet ouder zijn dan drie maand op de datum van het voorstel.",
"articles": [
"12:51, \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en zonen BV",
"role": "acquiring",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.109.464",
"name": "Sylvain Schrauwen \u0026 zonen BV",
"role": "absorbed",
"address": "8020 Oostkamp, Sint-Elooisstraat 80",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:50",
"12:7",
"12:51 \u00A72",
"12:24",
"12:24 e.v.",
"12:50 2e alinea 2\u00B0",
"12:50 2e alinea 3\u00B0",
"12:50 2e alinea 4\u00B0",
"211 \u00A7 1 jo. 183bis W",
"11 jo 18\u00A73 W.Btw",
"117 W.Reg. jo. 2.9.1"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap Sylvain Schrauwen \u0026 zonen BV, zowel de rechten als de verplichtingen, wordt overgenomen.",
"equity_transferred_eur": 143790.4,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Sylvain Schrauwen \u0026 zonen BV en Daniel Seru en zonen BV hebben beslist een fusievoorstel te stellen om een fusie door overneming tot stand te brengen. Het gehele vermogen van Sylvain Schrauwen \u0026 zonen BV wordt overgenomen door Daniel Seru en zonen BV. De verrichting wordt geacht boekhoudkundig te zijn verricht voor rekening van de overnemende vennootschap met ingang van 1 januari 2025.",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen voor afstand te doen van de opmaak van het revisoraal fusieverslag, het verslag over het fusievoorstel, tussentijdse cijfers en melding van belangrijke wijzigingen.",
"articles": [
"12:24",
"12:28",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en Zonen BV",
"role": "acquiring",
"address": "Bedrijvenlaan 14, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.728.947",
"name": "Segro BV",
"role": "absorbed",
"address": "Bedrijvenlaan 10, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"legal_articles": [
"12:2",
"12:24",
"12:7",
"12:34",
"12:28",
"7:179"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap Segro BV, zowel de rechten als de verplichtingen, wordt overgenomen.",
"equity_transferred_eur": 284829.64,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Segro BV en Daniel Seru en Zonen BV hebben beslist een fusievoorstel te stellen voor een fusie door overneming. Hierbij zal het gehele vermogen van Segro BV worden overgenomen door Daniel Seru en Zonen BV, waarbij nieuwe aandelen worden uitgegeven. De fusie is een onderdeel van een bredere herstructurering om activiteiten te concentreren in Vlaanderen.",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sylvain Schrauwen \u0026 zonen",
"firm_city": null,
"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en zonen BV",
"role": "acquiring",
"address": "Bedrijvenlaan 14, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.109.464",
"name": "Sylvain Schrauwen \u0026 zonen BV",
"role": "absorbed",
"address": "Sint-Elooisstraat 80, 8020 Oostkamp",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Het omvat alle activa en passiva, inclusief roerende en onroerende goederen, werkzaamheden, contracten en financi\u00EBle positionering.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Seru",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming tussen Sylvain Schrauwen \u0026 zonen BV en Daniel Seru en zonen BV, waarbij het gehele vermogen van de over te nemen vennootschap (Sylvain Schrauwen \u0026 zonen BV) wordt overgenomen door de overnemende vennootschap (Daniel Seru en zonen BV). De fusie is gepland op basis van artikel 12:2 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en wordt uitgevoerd als een \u0027vereenvoudigde fusie\u0027 (silencieuse fusion), waarbij geen nieuwe aandelen worden uitgegeven aan de vennoten van de overgenomen vennootschap. De fusie is fiscaal neutraal op ",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2024 Wijziging in het bestuur
Technische details
{
"events": [
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},
{
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},
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},
{
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],
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},
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},
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"body": "algemene_vergadering",
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],
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},
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},
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"corrected_publication_numac": null
}31-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen"
}
}31-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
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},
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{
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"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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}23-05-2024 Verrichting in kapitaal of aandelen
Technische details
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}
}23-05-2024 2 bestuurders benoemd
- G-Force Group BV — Bestuurder
- Tsagaandari Munkhbat — Volmachthouder
Technische details
{
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{
"kind": "director_in",
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}
}23-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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],
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}10-04-2024 BV A&C - BEDRIJFSREVISOR benoemd tot commissaris
- BV A&C - BEDRIJFSREVISOR — Commissaris
Technische details
{
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- J. VANDE MOORTEL & C° BEDRIJFSREVISOREN — Commissaris
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- GUY SERU BV — Bestuurder
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}09-12-2019 Statutenwijziging
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}21-10-2016 Martine Buysse neemt ontslag als commissaris
- Martine Buysse — Commissaris
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- Martine Buysse — Commissaris
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DANIEL SERU EN ZONEN |