SALENCO
The computed 12-month bankruptcy probability of SALENCO is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 30-09-2025 | 2025-00526128 |
| 31-03-2024 | verkort | 24-09-2024 | 2024-00491668 |
| 31-03-2023 | verkort | 18-09-2023 | 2023-00448700 |
| 31-03-2022 | verkort | 19-10-2022 | 2022-20466935 |
| 31-03-2021 | verkort | 03-11-2021 | 2021-76300159 |
| 31-03-2020 | verkort | 27-10-2020 | 2020-63900275 |
| 31-03-2019 | verkort | 31-10-2019 | 2019-72400289 |
| 31-03-2018 | verkort | 15-10-2018 | 2018-69300367 |
| 31-03-2017 | verkort | 16-10-2017 | 2017-67200231 |
| 31-03-2016 | verkort | 26-10-2016 | 2016-66500071 |
-
Current01-03-2014 → present
7 events
- 21-09-2025 Mandate renewed· Director
- 21-09-2025 Mandate renewed· Managing director
- 14-10-2022 Mandate renewed· Director
- 28-11-2019 Mandate renewed· Managing director
- 28-11-2019 Mandate renewed· Director
- 01-03-2014 Appointed· Managing director
- 01-03-2014 Mandate renewed· Director
-
Current01-03-2014 → present
4 events
- 21-09-2025 Mandate renewed· Director
- 14-10-2022 Mandate renewed· Director
- 28-11-2019 Mandate renewed· Director
- 01-03-2014 Appointed· Director
Former directors (2)
-
Former— → 01-03-2014
-
Former— → 01-03-2014
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 19-02-1990 |
| Status | Active |
| Postal code | 8790 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B0655/00B006 | Flanders | 596 m² | 1 · 528 m² | 5.5 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-10-2025 3 reappointed
- Andre Saelens — Bestuurder
- Laura Saelens — Bestuurder
- Andre Saelens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andre Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-21",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Andre Saelens als niet-statutaire bestuurder, en dit met ingang op 21/09/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-21",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Laura Saelens als niet-statutaire bestuurder, en dit met ingang op 21/09/2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andre Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-21",
"evidence_quote": "De raad van bestuur beslist tot de herbenoeming van Andre Saelens als gedelegeerd bestuurder, en dit met ingang op 21/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}14-10-2025 3 directors appointed
- Andre Saelens — Bestuurder
- Laura Saelens — Bestuurder
- Andre Saelens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andre Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Andre Saelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO"
}
}14-10-2025 3 directors appointed
- Andre Saelens — Bestuurder
- Laura Saelens — Bestuurder
- Andre Saelens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andre Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-21",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Andre Saelens als niet-statutaire bestuurder, en dit met ingang op 21/09/2025. Dit mandaat geldt voor een en bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-21",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Laura Saelens als niet-statutaire bestuurder, en dit met ingang op 21/09/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andre Saelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-21",
"evidence_quote": "De raad van bestuur beslist tot de herbenoeming van Andre Saelens als gedelegeerd bestuurder, en dit met ingang op 21/09/2025.",
"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": "Andre Saelens",
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Saelens",
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andre Saelens",
"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": "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": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Begic Amra",
"org_rep_person_name": "Begic Amra",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Registered office moved within Waregem
- Kalkhoevestraat 30, 8790 Waregem → Kalkhoevestraat 30, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.1",
"street_number": "30"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.2",
"street_number": "30"
},
"effective_date": "2024-09-02",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap te verplaatsen vanaf 02/09/2024 naar: Kalkhoevestraat 30 bus 2.1 8790 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}10-10-2024 Registered office moved within Waregem
- 8790 Waregem, Kalkhoevestraat 30/2.2 → Kalkhoevestraat 30 bus 2.1, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalkhoevestraat 30 bus 2.1, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.1",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "8790 Waregem, Kalkhoevestraat 30/2.2",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.2",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap te verplaatsen vanaf 02/09/2024 naar: Kalkhoevestraat 30 bus 2.1, 8790 Waregem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "Salenco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Manon De Groote",
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [
"Uittreksel bijzonder verslag van het bestuursorgaan d.d. 04/09/2024",
"Bijzondere volmacht voor publicatie"
]
}10-10-2024 Registered office moved within Waregem
- 8790 Waregem, Kalkhoevestraat 30/2.2 → Kalkhoevestraat 30 bus 2.1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalkhoevestraat 30 bus 2.1",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.1",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "8790 Waregem, Kalkhoevestraat 30/2.2",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.2",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-09-02",
"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": null,
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-04",
"unanimous": null
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "Salenco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Manon De Groote",
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"Uittreksel bijzonder verslag van het bestuursorgaan d.d. 04/09/2024"
]
}26-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Delphine DE LANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-26",
"filing_date": "2024-02-15",
"act_kind_objet": "rechtzetting publicatie"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft de wijziging van de statuten van de vennootschap, met name het toevoegen van artikel 17 over de vertegenwoordiging en het vervangen van artikel 26 door artikel 27 over het stemrecht.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "Salenco (verkort)",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een rechtzetting van een eerder gepubliceerd uittreksel in de Bijlagen van het Belgisch Staatsblad van 14 oktober 2022 (nummer 22365704), waarin artikel 17 over de vertegenwoordiging van de vennootschap ontbrak en artikel 26 over het stemrecht moest worden vervangen door artikel 27. De correctie wordt uitgevoerd via een notari\u00EBle akte van 15 februari 2024.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-10-14",
"what_corrected": "Artikel 17 (vertegenwoordiging) was niet opgenomen; artikel 26 (stemrecht) wordt vervangen door artikel 27.",
"prior_pub_number": "22365704"
},
"should_reroute_to_category": null
}14-10-2022 Capital decrease of €2,070,000 to €62,000
- €2.132.000 → €62.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000,
"delta_eur": -2070000,
"before_eur": 2132000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO"
}
}14-10-2022 Capital decrease of €2,008,000 to €62,000
- €2.070.000 → €62.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -2008000.0,
"before_eur": 2070000.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 15140,
"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": "Delphine DE LANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-14",
"filing_date": "2022-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}14-10-2022 2 directors appointed
- SAELENS André — Bestuurder
- SAELENS Laura — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAELENS Andr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAELENS Laura",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO"
}
}14-10-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-10-2022 Capital decrease of €2,070,000 to €62,000
- €2.132.000 → €62.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2008000.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -2070000.0,
"before_eur": 2132000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-10",
"evidence_quote": "De vergadering beslist om het kapitaal van vennootschap met twee miljoen en zeventigduizend euro (2.070.000,00 EUR) te verminderen, zodat het kapitaal van twee miljoen honderdtwee\u00EBndertigduizend euro (2.132.000,00 EUR) tot twee\u00EBnzestigduizend euro (62.000,00 EUR) wordt herleid.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}14-10-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft bijzondere volmacht aan \u2018Titeca pro accountants \u0026 experts\u2019, met maatschappelijke zetel te 8800 Roeselare, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
"holder_kbo": null,
"holder_name": "Titeca pro accountants \u0026 experts",
"scope_categories": [
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2022 2 reappointed
- SAELENS André — Bestuurder
- SAELENS Laura — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAELENS Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor zoveel als nodig bevestigt de algemene vergadering de benoeming van de huidige bestuurders, daartoe aangesteld bij de algemene vergadering van 21 september 2019, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 28 november 2019 onder nummer 19155013, meerbepaald: - De heer SAELENS An"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAELENS Laura",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor zoveel als nodig bevestigt de algemene vergadering de benoeming van de huidige bestuurders, daartoe aangesteld bij de algemene vergadering van 21 september 2019, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 28 november 2019 onder nummer 19155013, meerbepaald: - Mevrouw SAELENS La"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}05-10-2022 Registered office moved from Erembodegem to Waregem
- Industrielaan 20, 9320 Erembodegem → Kalkhoevestraat 30 bus 2.2, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalkhoevestraat 30 bus 2.2, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.2",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 20, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2022-08-23",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Kalkhoevestraat 30 bus 2.2, 8790 Waregem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Andre Saelens",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-05",
"filing_date": "2022-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-23",
"unanimous": true
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "Salenco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het bijzonder verslag van het bestuursorgaan d.d. 23/08/2022",
"Kopie van de akte van de notaris"
]
}05-10-2022 Registered office moved from Erembodegem to Waregem
- Industrielaan 20, 9320 Erembodegem → Kalkhoevestraat 30, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.2",
"street_number": "30"
},
"old_address": {
"city": "Erembodegem",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-08-23",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Kalkhoevestraat 30 bus 2.2 8790 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}28-11-2019 3 reappointed
- Saelens André — Bestuurder
- Saelens Laura — Bestuurder
- Saelens André — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saelens Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 21/09/2019 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen tot en met de algemene vergadering van 2025: Saelens Andr\u00E9, Beelkestraat 2, 9771 Nokere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saelens Laura",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 21/09/2019 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen tot en met de algemene vergadering van 2025: Saelens Laura, Ginstberg 16, 9860 Scheldewindeke"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Saelens Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk na deze algemere vergadering is de raad van bestuur samengekomen op 21/09/2019 en heeft volgende bestuurder herbenoemd als gedelegeerd bestuurder tot en met de algmene vergadering van 2025: Saelens Andr\u00E9, Beelkestraat 2, 9771 Nokere"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}28-11-2019 Saelens André appointed as managing director
- Saelens André — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Saelens Andr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "Salenco"
}
}16-09-2019 Registered office moved from Nokere to Erembodegem
- Beelkestraat 2, 9771 Nokere → Industrielaan 20, 9320 Erembodegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Nokere",
"region": null,
"street": "Beelkestraat",
"country": "BE",
"postcode": "9771",
"box_number": null,
"street_number": "2"
},
"effective_date": "2019-07-01",
"evidence_quote": "De raad van bestuur van 01/07/2019 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar : Industrielaan 20, 9320 Erembodegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}16-09-2019 Registered office moved from Nokere to Erembodegem
- Beelkestraat 2, 9771 Nokere → Industrielaan 20, 9320 Erembodegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 20, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Beelkestraat 2, 9771 Nokere",
"city": "Nokere",
"region": "vlaams_gewest",
"street": "Beelkestraat",
"country": "BE",
"postcode": "9771",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De raad van bestuur van 01/07/2019 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar : Industrielaan 20, 9320 Erembodegem",
"region_changed": false,
"is_statute_change": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Saelens Andr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-16",
"filing_date": "2019-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "Salenco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Saelens Andr\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Kopie van de akte van de raad van bestuur",
"Verklaring van de notaris",
"Bewijs van publicatie in het Belgisch Staatsblad"
]
}02-03-2017 Registered office moved from Scheldewindeke to Nokere
- Ginstberg 9 - 9860 Scheldewindeke → Beelkestraat 2, 9771 Nokere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beelkestraat 2, 9771 Nokere",
"city": "Nokere",
"region": "vlaams_gewest",
"street": "Beelkestraat",
"country": "BE",
"postcode": "9771",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Ginstberg 9 - 9860 Scheldewindeke",
"city": "Scheldewindeke",
"region": "vlaams_gewest",
"street": "Ginstberg",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2017-01-31",
"evidence_quote": "De raad van bestuur van 31/01/2017 beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen naar: Beelkestraat 2, 9771 Nokere",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Saelens Andr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-02",
"filing_date": "2017-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "Salenco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}02-03-2017 Registered office moved from Scheldewindeke to Nokere
- Ginstberg 9, 9860 Scheldewindeke → Beelkestraat 2, 9771 Nokere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nokere",
"region": null,
"street": "Beelkestraat",
"country": "BE",
"postcode": "9771",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Scheldewindeke",
"region": null,
"street": "Ginstberg",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "9"
},
"effective_date": "2017-01-31",
"evidence_quote": "De raad van bestuur van 31/01/2017 beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen naar: Beelkestraat 2, 9771 Nokere"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}16-05-2014 Capital increase of €1,860,450.79 to €2,131,000
- €270.549,21 → €2.131.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 208549.21,
"currency": "EUR",
"after_eur": 270549.21,
"delta_eur": 208549.21,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-27",
"evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap voor een eerste maal te verhogen met 208.549,21EUR om het te brengen van 62.000,00EUR naar 270.549,21EUR door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1861450.79,
"currency": "EUR",
"after_eur": 2131000.0,
"delta_eur": 1860450.79,
"before_eur": 270549.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-27",
"evidence_quote": "De vergadering besluit een tweede kapitaalverhoging door te voeren ten bedrage van 1.861.450,79EUR om het kapitaal te brengen van 270.549,21EUR naar 2.131.000,00EUR door inlijving van de onbeschikbare rekening \u0022uitgiftepremies\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}16-05-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2014 2 directors appointed, 2 resigning, 1 reappointed
- Laura Saelens — Bestuurder
- André Saelens — Gedelegeerd bestuurder
- Christophe Saelens — Bestuurder
- Olivia Saelens — Bestuurder
- André Saelens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "de heer Christophe Saelens en mevrouw Olivia Saelens ontslaan worden vanaf 1 maart 2014, als: bestuurder van de NV Salerco."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "de heer Christophe Saelens en mevrouw Olivia Saelens ontslaan worden vanaf 1 maart 2014, als: bestuurder van de NV Salerco."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "Ter vervanging van de heer Christohe Saelers en mevrouw Olivia Saelens wordt juffrouw Laura Saelens, Ginstberg 7, 9860 Scheldewindeke benoemd als bestuurder vanaf 1 maart 2014 van de NV Salenco voor een! periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "Op de bijzondere algemene vergadering werd de heer Andr\u00E9 Saelens herbenoemd voor een periode van 6 jaar variaf 1 maart 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "Onmiddellijk na de algemene vergadering zijn de bestuurders samengekomen en hebben beslist om Dhr. Saelens Andr\u00E9 te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.746.530",
"name_full": "SALENCO",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SALENCO |