Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
17-12-2025
Kapitaalwijziging
17-12-2025
v3.2
Adresverloop · 3
15-04-2025
v3.2
15-04-2025
Zetelwijziging
16-03-2016
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
17-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Constantin-Ovidiu Lăpădat — Bestuurder
- Abdel-Karim Bouyaalan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Constantin-Ovidiu L\u0103p\u0103dat",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De heer Constantin-Ovidiu L\u0103p\u0103dat, woonachtig Strada Principal\u0103 45, 227245 Cop\u0103cioasa, Roemeni\u00EB, wordt aangewezen als nieuwe bestuurder van de vennootschap. Hij wordt vanaf heden met alle bevoegdheden belast."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdel-Karim Bouyaalan",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De heer Abdel-Karim Bouyaalan heeft zijn ontslag als bestuurder ingediend. Dit ontslag wordt aanvaard met onmiddellijke ingang. De vergadering verleent hem volledige kwijting voor de uitoefening van zijn mandaat tot op heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "BV"
}
}17-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Constantin-Ovidiu L\u0103p\u0103dat",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Abdel-Karim Bouyaalan",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Constantin-Ovidiu Lăpădat — Bestuurder
- Constantin-Ovidiu Lăpădat — Bestuurder
- Abdel-Karim Bouyaalan — Bestuurder
- Abdel-Karim Bouyaalan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Constantin-Ovidiu L\u0103p\u0103dat",
"address": "Strada Principal\u0103 45, 227245 Cop\u0103cioasa, Roemeni\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De heer Constantin-Ovidiu L\u0103p\u0103dat, woonachtig Strada Principal\u0103 45, 227245 Cop\u0103cioasa, Roemeni\u00EB, wordt aangewezen als nieuwe bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdel-Karim Bouyaalan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De heer Abdel-Karim Bouyaalan heeft zijn ontslag als bestuurder ingediend. Dit ontslag wordt aanvaard met onmiddellijke ingang.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Constantin-Ovidiu L\u0103p\u0103dat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering machtigt de heer L\u0103p\u0103dat, in zijn hoedanigheid van bestuurder, om alle noodzakelijke formaliteiten te verrichten bij: \u2022 de Kruispuntbank van Ondernemingen, \u2022 de betrokken banken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdel-Karim Bouyaalan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent hem volledige kwijting voor de uitoefening van zijn mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Constantin-Ovidiu L\u0103p\u0103dat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Er wordt vastgesteld dat alle aandelen van de vennootschap werden overgedragen aan de heer L\u0103p\u0103dat, die daardoor de enige vennoot wordt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Constantin-Ovidiu L\u0103p\u0103dat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Hij is eveneens gemachtigd om deze taken, indien nodig, toe te vertrouwen aan een persoon van zijn keuze.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdel-Karim Bouyaalan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De heer Bouyaalan heeft aan de heer L\u0103p\u0103dat alle dossiers betreffende het beheer van de vennootschap overhandigd, waaronder: \u26ABde boekhoudkundige documenten, de fiscale stukken, de administratieve en sociale elementen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdel-Karim Bouyaalan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent definitieve kwijting aan de heer Bouyaalan voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}17-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-30",
"evidence_quote": "2.3 Overdracht van alle aandelen Er wordt vastgesteld dat alle aandelen van de vennootschap werden overgedragen aan de heer L\u0103p\u0103dat, die daardoor de enige vennoot wordt. Deze wijziging treedt heden in werking.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "BV"
}
}15-04-2025 Zetelverplaatsing van ZAVENTEM naar KRAINEM
- JAGERSTRAAT 22, 1930 ZAVENTEM → Mechelsesteenweg 455, 1950 KRAINEM
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "KRAINEM",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455"
},
"old_address": {
"city": "ZAVENTEM",
"region": null,
"street": "JAGERSTRAAT",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-03-31",
"evidence_quote": "Overdracht van het Maatschappelijke zetel aan Mechelsesteenweg 455 te 1950 KRAINEM, vanaf 31/03/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "BV"
}
}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- BOUYAALAN Abdel Karim — Bestuurder
- SERGANT Thierry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SERGANT Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "De vergadering beslist het eindiging met totaal kwijting van Mijnheer SERGANT Thierry op 31/03/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUYAALAN Abdel Karim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Benoeming als bestuurder van Mijnheer BOUYAALAN Abdel Karim op 31/03/2025,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOUYAALAN ABDEL KARIM",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- BOUYAALAN Abdel Karim — Bestuurder
- SERGANT Thierry — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SERGANT Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De vergadering beslist het eindiging met totaal kwijting van Mijnheer SERGANT Thierry op 31/03/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUYAALAN Abdel Karim",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Benoeming als bestuurder van Mijnheer BOUYAALAN Abdel Karim op 31/03/2025,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "BV"
}
}15-04-2025 Zetelverplaatsing naar KRAINEM
- Mechelsesteenweg 455 te 1950 KRAINEM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 455 te 1950 KRAINEM",
"city": "KRAINEM",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOUYAALAN ABDEL KARIM",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2016
16-03-2016 Zetelverplaatsing van Bruxelles naar Sterrebeek
- Rue de Verdun 186, 1130 Bruxelles → Jagersstraat 22, 1933 Sterrebeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sterrebeek",
"region": "Vlaams Gewest",
"street": "Jagersstraat",
"country": "BE",
"postcode": "1933",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de Verdun",
"country": "BE",
"postcode": "1130",
"box_number": "1130",
"street_number": "186"
},
"effective_date": "2016-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Jagersstraat 22 1933 Sterrebeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "SPRL"
}
}2014
27-11-2014 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1130 Bruxelles, rue de Verdun 186",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-10-15",
"name": "SERGANT Thierry Michel Willy",
"niss": null,
"address": "1130 Bruxelles, rue de Verdun 186"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "SERGANT Thierry Michel Willy",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0505.677.133",
"name_full": "SERGANT IT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-11-25",
"post_incorporation_mandates": []
}