SAVEREX
De berekende faillissementskans van SAVEREX over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00303395 |
| 31-12-2024 | consolidatie | 07-08-2025 | 2025-00371915 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00283610 |
| 31-12-2023 | consolidatie | 23-07-2024 | 2024-00283701 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00210127 |
| 31-12-2022 | consolidatie | 12-07-2023 | 2023-00245291 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20177566 |
| 31-12-2021 | consolidatie | 13-07-2022 | 2022-20217373 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200409 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-33300199 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-12-1988 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11811L3947/00N000 | Vlaanderen | 3.310 m² | 1 · 1.463 m² | 29,4 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-11-2024 2 bestuurders benoemd
- Carl-Antoine Saverys — Bestuurder
- Margaux Saverys — Bestuurder
Technische details
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}29-11-2024 2 bestuurders benoemd, 2 herbenoemd
- Christine Van Acker — Dagelijks bestuur
- Kimberly Molders — Dagelijks bestuur
- Carl-Antoine Saverys — Bestuurder
- Margaux Saverys — Bestuurder
Technische details
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}13-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"role": "other",
"address": "1930 Zaventem, Nationale Luchthaven van Brussel 1J",
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"patrimony_description": "De wijziging betreft de vaste vertegenwoordiger van de commissaris van SAVEREX, die wordt aangewezen als de burgerlijke vennootschap Deloitte Bedrijfsrevisoren, met zetel te Zaventem.",
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"summary_narrative": "De Raad van Bestuur van SAVEREX heeft op 10 december 2023 kennis genomen van de wijziging van de vaste vertegenwoordiger van de commissaris, met ingang van 1 december 2023. De nieuwe vertegenwoordiger is de co\u00F6peratieve vennootschap Deloitte Bedrijfsrevisoren, gevestigd te Zaventem. De vergadering verleent ook volmacht aan Christine Van Acker en/of Kimberly Molders om de benodigde documenten te ondertekenen en ter griffie van de Ondernemingsrechtbank Antwerpen in te dienen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-12-2023 Wijziging in het bestuur
Technische details
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}08-12-2023 Statutenwijziging
Technische details
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}08-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"patrimony_description": "De overdracht van vermogen is niet het doel van deze akte. De akte betreft de herformulering en co\u00F6rdinatie van de statuten van de vennootschap.",
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"summary_narrative": "De algemene vergadering van aandeelhouders van SAVEREX, met zetel te Antwerpen, heeft besloten tot de integrale herformulering en co\u00F6rdinatie van de statuten van de vennootschap, om deze in overeenstemming te brengen met het Wetboek van Vennootschappen en Verenigingen van 28 februari 2019. De vergadering heeft ook besloten tot het schrappen van de oude statuten en het aannemen van nieuwe statuten, en heeft de notaris gemachtigd om de geco\u00F6rdineerde tekst neer te leggen ter griffie.",
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}14-08-2023 Kurt Dehoome benoemd tot commissaris
- Kurt Dehoome — Commissaris
Technische details
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}16-11-2022 4 bestuurders benoemd
- Nicolas Saverys — Bestuurder
- Stephanie Saverys — Bestuurder
- Shana Saverys — Bestuurder
- Nicolas Saverys — Gedelegeerd bestuurder
Technische details
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}16-11-2022 4 herbenoemd
- Nicolas Saverys — Bestuurder
- Stephanie Saverys — Bestuurder
- Shana Saverys — Bestuurder
- Nicolas Saverys — Gedelegeerd bestuurder
Technische details
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}22-03-2021 2 bestuurders benoemd
- Ben Vandeweyer — Commissaris
- Rik Neckebroeck — Commissaris
Technische details
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}19-11-2020 5 bestuurders benoemd
- Barbara Saverys — Bestuurder
- Pauline Saverys — Bestuurder
- Ariane Saverys — Bestuurder
- Gert Vanhees — Commissaris
- Rik Neckebroeck — Commissaris
Technische details
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},
{
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},
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}17-05-2019 Nicolas Saverys benoemd tot gedelegeerd bestuurder
- Nicolas Saverys — Gedelegeerd bestuurder
Technische details
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{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX"
}
}03-10-2018 Carl-Antoine Saverys benoemd tot bestuurder
- Carl-Antoine Saverys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Antoine Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX"
}
}11-01-2018 Margaux Saverys benoemd tot bestuurder
- Margaux Saverys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX"
}
}19-10-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Christine Van Acker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-19",
"filing_date": "2017-10-10",
"act_kind_objet": "controlewijziging"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.287.291",
"name": "SAVEREX",
"role": "other",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie is een controlewijziging van de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine Van Acker",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van SAVEREX, gevestigd te Antwerpen, heeft op 10 oktober 2017 besloten tot een controlewijziging van de statuten van de vennootschap. De akte is neergelegd bij de rechtbank van koophandel van Antwerpen op dezelfde datum.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-08-2017 2 bestuurders benoemd
- Deloitte Belgium — Commissaris
- Gert Vanhees — Vertegenwoordiger van deloitte belgium
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Deloitte Belgium",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "Saverex"
}
}20-10-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Christine Van Acker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-12-31",
"act_kind_objet": "Rechtzetting publicatie - Benoeming bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-09-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.287.291",
"name": "SAVEREX",
"role": "other",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; handelt uitsluitend over benoeming van bestuurders en wijziging van wettelijke vertegenwoordiger van commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine Van Acker",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 september 2016 besliste de bijzondere algemene vergadering van aandeelhouders van SAVEREX met eenparigheid van stemmen de benoeming van Mevrouw Shana Saverys als bestuurder voor een periode van zes jaar, tot na de algemene vergadering van 2022. Tevens werd beslist om de heer Filip De Bock te vervangen als wettelijke vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren CVBA, met ingang na de algemene vergadering over de jaarrekening 2015. De vergadering verleende volmacht aan Mevrouw Christine Van Acker om de uittreksels en documenten te ondertekenen en ter griffie te leggen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-08-10",
"what_corrected": "correctie van de wettelijke vertegenwoordiging van de commissaris KPMG Bedrijfsrevisoren CVBA",
"prior_pub_number": "16145144"
},
"should_reroute_to_category": "director_changes"
}20-10-2016 2 bestuurders benoemd
- Serge Cosijns — Wettelijke vertegenwoordiger van de commissaris
- Shana Saverys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "wettelijke vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shana Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX"
}
}10-08-2016 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas Saverys — Bestuurder
- Stephanie Saverys — Bestuurder
- Filip de Bock — Wettelijke vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX"
}
}21-09-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SAVEREX |