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SERWOLAR

Actief
BE 0536.370.705
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
16-01-2026
Zetelwijziging
16-01-2026
v3.2
19-03-2019
v3.2
Alle aktes · 6 bijgewerkt 5 maanden geleden
2026
16-01-2026 Zetelverplaatsing van Gent naar Brussel Zetelwijziging
  • Burgstraat 150, 9000 Gent → Aarlenstraat 25, 1050 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aarlenstraat 25, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Aarlenstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgstraat 150, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Burgstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0536.370.705",
    "name_full": "SERWOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanguy Serraes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
16-01-2026 Zetelverplaatsing van Gent naar Brussel Zetelwijziging
  • Burgstraat 150, 9000 Gent → Aarlenstraat 25, 1050 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Aarlenstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Burgstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Burgstraat 150, 9000 Gent naar Aarlenstraat 25, 1050 Brussel, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.370.705",
    "name_full": "SERWOLAR",
    "legal_form": "BV"
  }
}
2023
20-04-2023 SERRAES Tanguy herbenoemd als bestuurder Bestuurswijziging
  • SERRAES Tanguy — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERRAES Tanguy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder: - De heer SERRAES Tanguy, wonende te 9000 Gent, Burgstraat 150, hier vertegenwoordigd zoals voormeld en die aanvaar",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.370.705",
    "name_full": "DE WITTE PATAT",
    "legal_form": "BVBA"
  }
}
20-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.370.705",
    "name_full": "DE WITTE PATAT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De verschijners, vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan met macht van substitutie wordt verleend aan de bestuurders van Le Rycke - Vandamme Bv met zetel te 9031 Drongen \u2013 Bassebeekwegel 17 om het nodige te doen betreffende: \u2022 de inschrijving en de latere wijzigingen van deze vennootschap in de Kruispuntbank voor Ondernemingen en bij het Sociaal Verzekeringsfonds. \u2022 de inschrijving als BTWbelastingplichtige bij de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "Le Rycke - Vandamme Bv",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
19-03-2019 Zetelverplaatsing van Sint-Denijs-Westrem naar Gent Zetelwijziging
  • Kleinkouterken 7, 9051 Sint-Denijs-Westrem → Burgstraat 150, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Burgstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kleinkouterken",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "Bij beslissing van de zaakvoerder op datum van 18 februari 2019 werd besloten om vanaf heden de zetel van de vennootschap te verplaatsen van Kleinkouterken 7 te 9051 Sint-Denijs-Westrem naar Burgstraat 150 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.370.705",
    "name_full": "DE WITTE PATAT",
    "legal_form": "BVBA"
  }
}
2013
12-07-2013 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Kleinkouterken 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Serraes, Guy Rudy en Passchyn, Tania Mireille Glenda (huwelijksgemeenschap)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Serraes, Guy Rudy en Passchyn, Tania Mireille Glenda (huwelijksgemeenschap)",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3162,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-07",
        "name": "Serraes, Tanguy",
        "niss": null,
        "address": "9051 Gent (Sint-Denijs-Westrem), Kleinkouterken 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2914,
      "holder_person_name": "Serraes, Tanguy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 47,
      "amount_subscribed_eur": 8742,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Serraes, Guyta",
        "niss": null,
        "address": "9051 Gent (Sint-Denijs-Westrem), Kleinkouterken 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 124,
      "holder_person_name": "Serraes, Guyta",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 372,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0536.370.705",
    "name_full": "DE WITTE PATAT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-26",
  "post_incorporation_mandates": []
}