Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
06-01-2026
Kapitaalwijziging
06-01-2026
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
06-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Sophie PAUL · Saint-Ghislain
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": "Sophie PAUL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Ghislain",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0428.161.463",
"firm_name": "REWISE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SRL",
"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": [
"projet de scission partielle",
"rapports de gestion",
"comptes annuels",
"situation comptable",
"exp\u00E9dition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}06-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Sophie PAUL · Saint-Ghislain
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie PAUL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Ghislain",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The General Assembly decided to waive the legal requirements for the preparation and communication of the special report of the administrative body and the auditor\u0027s report concerning the present company.",
"articles": [
"12:81",
"5:7",
"12:77",
"12:80",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0459.041.909",
"name": "SERRIEZ",
"role": "demerged",
"address": "7033 Cuesmes, rue de la Poire d\u0027Or 50",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRANCART IMMO",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BRANCART INVEST",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SC CREDIT PROFESSIONNEL DU HAINAUT",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SC",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SA FORTIS BANQUE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SA BNP PARIBAS FORTIS",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.161.463",
"name": "REWISE",
"role": "other",
"address": "4020 Li\u00E8ge, rue des Vennes, 151",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:77",
"12:80",
"12:81",
"12:8",
"12:78",
"5:7",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3000,
"real_estate_included": true,
"patrimony_description": "A branch of activity consisting of real estate assets (immovable property) is transferred from SERRIEZ to the new company BRANCART IMMO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-01",
"equity_transferred_eur_raw": "123201.91"
},
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SERRIEZ a approuv\u00E9 une scission partielle de la branche d\u0027activit\u00E9 immobili\u00E8re vers une nouvelle soci\u00E9t\u00E9, BRANCART IMMO. L\u0027apport en nature de cette branche a \u00E9t\u00E9 \u00E9valu\u00E9 \u00E0 123.201,91 EUR et a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 3.000 actions de la nouvelle soci\u00E9t\u00E9 aux actionnaires de SERRIEZ. Aucune soulte n\u0027a \u00E9t\u00E9 vers\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2026 Kapitaalvermindering van €18.530,22 tot €141.469,78
- €160.000 → €141.469,78
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 18530.22,
"currency": "EUR",
"after_eur": 141469.78,
"delta_eur": -18530.22,
"before_eur": 160000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-31",
"evidence_quote": "L\u0027assembl\u00E9e constate, que suite \u00E0 la scission partielle, le compte de capitaux propres statutairement indisponible est diminu\u00E9 \u00E0 concurrence d\u0027une somme de dix-huit mille cing cent trente euros vingt-deux cents (18.530,22 EUR), et est r\u00E9duit de cent soixante mille euros (160.000 EUR) \u00E0 cent quarante-et-un mille quatre cent soixante-neuf euros septante huit cents (141.469,78 EUR).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SRL"
}
}2024
11-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Brancart Pascal — Bestuurder
- Brancart Pascal — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brancart Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459041909",
"name": "GARAGE BRANCART",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GARAGE BRANCART (et son repr\u00E9sentant permanent Brancart Pascal). Cette d\u00E9mission prend effet le 1/9/2024. Par vote sp\u00E9cial, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur pr\u00E9cit\u00E9 et son",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brancart Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1006561773",
"name": "BRANCART INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la SRL BRANCART INVEST portant le num\u00E9ro d\u0027entreprise 1006.561.773 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Brancart Pascal. Le mandat du nouvel administrateur est r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SRL"
}
}11-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Brancart Pascal — Bestuurder
- SRL Roland, Bloquiau & associés — Mandataire
- GARAGE BRANCART — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "GARAGE BRANCART",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GARAGE BRANCART (et son repr\u00E9sentant permanent Brancart Pascal).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Brancart Pascal",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GARAGE BRANCART",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur pr\u00E9cit\u00E9 et son repr\u00E9sentant permanent pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brancart Pascal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1006.561.773",
"name": "SRL BRANCART INVEST",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-09-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la SRL BRANCART INVEST",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0809.149.254",
"name": "SRL Roland, Bloquiau \u0026 associ\u00E9s",
"address": "Rempart du Vieux Cimeti\u00E8re 5, 7060 Soignies",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL Roland, Bloquiau \u0026 associ\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Van Overbeke Mathieu",
"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": "",
"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": null,
"filing_date": "2024-10-02",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Overbeke Mathieu",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
02-02-2023 2 herbenoemd
- BRANCART Pascal — Bestuurder
- BRANCART Sébastien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRANCART Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817620621",
"name": "SRL \u00AB GARAGE BRANCART \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1. La SRL \u00AB GARAGE BRANCART \u00BB ayant son si\u00E8ge \u00E0 7380 Qui\u00E9vrain, rue de Mons, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRANCART S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... 2. Monsieur BRANCART S\u00E9bastien, n\u00E9 \u00E0 Soignies le seize mai mil neuf cent "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SPRL"
}
}02-02-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
04-06-2021 Sébastien Brancart benoemd tot commissaris
- Sébastien Brancart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Brancart",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un nouveau cog\u00E9rant et appelle \u00E0 cette fonction: Monsieur S\u00E9bastien Brancart, domicili\u00E9 \u00E0 7090 Hennuy\u00E8res Rue des Sept Fontaines 48, num\u00E9ro national 92.05.16-255-68."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SPRL"
}
}2017
20-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Brancart — Gedelegeerd bestuurder
- Salvatore Chiavetta — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Salvatore Chiavetta",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Immo La Croy\u00E8re",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9charge provisoire au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat entre le 01/01/2017 au 26/10/2017.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal Brancart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817620621",
"name": "Garage Brancart",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-27",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Garage Brancart est nomm\u00E9e g\u00E9rante pour une dur\u00E9e illimit\u00E9e ayant pris court au 27 octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.041.909",
"name_full": "SERRIEZ",
"legal_form": "SPRL"
}
}