SERREPALEIS
De berekende faillissementskans van SERREPALEIS over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00315710 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00234613 |
| 31-12-2022 | verkort | 26-05-2023 | 2023-00099938 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20216815 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-62900523 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23200270 |
| 31-12-2018 | verkort | 28-10-2019 | 2019-72200230 |
| 31-12-2017 | verkort | 07-09-2018 | 2018-62800247 |
| 31-12-2016 | verkort | 21-03-2017 | 2017-07200037 |
| 31-12-2015 | verkort | 22-02-2017 | 2017-04800424 |
| NACE primair | Eet- en drankgelegenheden(56111) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-05-1997 |
| Status | Actief |
| Postcode | 9042 |
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. |
|---|---|---|---|---|
| 44813E0505/00D000 | Vlaanderen | 4.809 m² | 1 · 371 m² | 8,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-12-2024 Zetelverplaatsing van Lochristi naar Mendonk
- ANTWERPSE STEENWEG 98-9080 LOCHRISTI → Mendonkdorp 16/18, 9042 Mendonk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mendonkdorp 16/18, 9042 Mendonk",
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"region": "vlaams_gewest",
"street": "Mendonkdorp",
"country": "BE",
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"street_number": "16/18",
"locality_suffix": null
},
"old_address": {
"raw": "ANTWERPSE STEENWEG 98-9080 LOCHRISTI",
"city": "Lochristi",
"region": "vlaams_gewest",
"street": "Antwerpse Steenweg",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "98",
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},
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van de stemmen om de zetel van de Vennootschap te verplaatsten van Antwerpse Steenweg 98 -9080 Lochristi naar Mendonkdorp 16/18, 9042 Mendonk.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
"subject_company": {
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"name_full": "SERREPALEIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
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"person_name": "Ellen Carlier",
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},
"co_filed_documents": [
"Tegelijk hierbij neergelegd schriftelijke besluiten d.d 07/11/2024."
]
}17-01-2024 3 bestuurders benoemd
- SONNEVILLE Chris, Bestuurder
- SONNEVILLE Marc, Bestuurder
- Van Damme Veronique, Vaste vertegenwoordiger
Technische details
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Van Damme Veronique",
"address": "Mendonkdorp 1 te 9042 Gent",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "LePlan98",
"address": "9080 Lochristi, Antwerpsesteenweg 98",
"country": "BE",
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],
"notary": {
"name": "Wim Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
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}
],
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"subject_company": {
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},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- Véronique Van Damme, Bestuurder
- Lindsey Schamp, Dagelijks bestuur
- Chris Sonneville, Bestuurder
Technische details
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering d.d. 19/12/2022, gehouden op de maatschappelijke zetel, blijkt dat de vergadering beslist, na beraadslaging en inet eenparigheid van stemmen te ontslagen als bestuurder met ingang vanaf heden: - Chris Sonneville, wonende te Mendonkdorp 1, 9042 Me",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"via_org": {
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"name": "Leplan98",
"address": "Antwerpse Steenweg 98, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist, na beraadslaging en met eenparigheid van stemmen te benoemen als bestuurder voor een periode van onbepaalde duur en dit met ingang vanaf heden: - De besloten vennootschap Leplan98, met maatschappelijke zetel te Antwerpse Steenweg 98 te 9080 Lochristi, met als ondernemingsnumm",
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},
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"rep_rotation_old_rep": "Chris Sonneville",
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{
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},
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"evidence_quote": "Het mandaat zal bezoldigd uitgeoefend worden, tenzij de Algemene Vergadering daar anders over beslist.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "CVBA Bofidi Gent",
"address": "Kortrijksesteenweg 1126A-9051 Gent",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A-9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, met recht van i",
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],
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},
"act_meta": {
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
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},
{
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}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}05-07-2022 2 bestuurders benoemd
- LePlan98 BV, Bestuurder
- Chris Sonneville, Vaste vertegenwoordiger
Technische details
{
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},
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"evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering de dato 17 jun\u00ED 2022 dat met algemeen-heid van stemmen werd beslist te benoemen als bestuurder, voor de duur van zes jaar, tot de jaarvergadering van 2028:",
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{
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],
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},
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},
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{
"body": "bijzondere_algemene_vergadering",
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}
],
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"co_filed_documents": [],
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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 | SERREPALEIS |