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SERANIE

Actief
BV·Groothandel in werkkleding· 3 jaar actief
Rijksweg 400 ·8710 Wielsbeke, België
BE 0794.958.946
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EBIT-marge
Netto resultaat€27k
Werkkapitaal€19k

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
16-10-2025
Zetelwijziging
16-10-2025
v3.2
24-04-2024
Zetelwijziging
24-04-2024
v3.2
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
16-10-2025 Zetelverplaatsing van Waregem naar Wielsbeke Zetelwijziging
  • Verhelststraat 7 bus 2, 8790 Waregem → Rijksweg 400, 8710 Wielsbeke
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 400, 8710 Wielsbeke",
        "city": "Wielsbeke",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "400",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verhelststraat 7 bus 2, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Verhelststraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.958.946",
    "name_full": "SERANIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder/zaakvoerder"
  },
  "co_filed_documents": [
    "DOC 19.01"
  ]
}
16-10-2025 Zetelverplaatsing van Waregem naar Wielsbeke Zetelwijziging
  • Verhelststraat 7, 8790 Waregem → Rijksweg 400, 8710 Wielsbeke
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wielsbeke",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "400"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Verhelststraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2",
        "street_number": "7"
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Rijksweg 400, 8710 Wielsbeke vanaf 15 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.958.946",
    "name_full": "SERANIE",
    "legal_form": "BV"
  }
}
2024
24-04-2024 Zetelverplaatsing van RUISELEDE naar Waregem Zetelwijziging
  • GROENE-SPRIETSTRAAT 2 TE 8755 RUISELEDE → Verhelststraat 7 bus 2 te 8790 Waregem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Verhelststraat 7 bus 2 te 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Verhelststraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GROENE-SPRIETSTRAAT 2 TE 8755 RUISELEDE",
        "city": "RUISELEDE",
        "region": "vlaams_gewest",
        "street": "GROENE-SPRIETSTRAAT",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruiselde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.958.946",
    "name_full": "SERANIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefanie Demeyere",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
24-04-2024 Zetelverplaatsing van Ruiselede naar Waregem Zetelwijziging
  • Groene-Sprietstraat 2, 8755 Ruiselede → Verhelststraat 7, 8790 Waregem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Verhelststraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2",
        "street_number": "7"
      },
      "old_address": {
        "city": "Ruiselede",
        "region": null,
        "street": "Groene-Sprietstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Ik, ondergetekende, Stefanie Demeyere, bestuurder van Seranie BV, met maatschappelijke zetel te Groene-Sprietstraat 2 te 8755 Ruiselede, verklaar hierbij dat de maatschappelijke zetel verplaatst wordt naar Verhelststraat 7 bus 2 te 8790 Waregem en dit met ingang vanaf 01/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.958.946",
    "name_full": "SERANIE",
    "legal_form": "BV"
  }
}
2022
21-12-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Groene-Sprietstraat 2, 8755 Ruiselede",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-26",
        "name": "DEMEYERE Stefanie",
        "niss": null,
        "address": "8755 Ruiselede, Groene-Sprietstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DEMEYERE Stefanie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0794.958.946",
    "name_full": "SERANIE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-16",
  "post_incorporation_mandates": []
}