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Complete company report
Generated 16-07-2026
Active BE 0400.747.679Public limited company

Saron

Autoweg 10 ·1861 Meise, Belgium· 67 yrs active
Sector: Financial services (64910)
Conclusion Checked

Saron is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1958 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.

Based on State Gazette and CBE data.
Key figures
Active 67 yrs
Board 7
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1958, 67 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00190765
31-12-2023 volledig 18-06-2024 2024-00141348
31-12-2022 volledig 28-06-2023 2023-00176182
31-12-2021 volledig 27-06-2022 2022-20107507
31-12-2020 volledig 20-07-2021 2021-37600137
31-12-2019 volledig 08-07-2020 2020-28300123
31-12-2018 volledig 16-07-2019 2019-33600150
31-12-2017 volledig 11-07-2018 2018-32400046
31-12-2016 volledig 06-07-2017 2017-29300567
31-12-2015 volledig 28-07-2016 2016-38600210
Directors & mandates 8 directors
Directors derived from a single State Gazette act, under verification
All 7 current directors first appear in the same act (23093486). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • JSP BVLegal entity
    Director· perm. rep.: Jan Sarens
    State Gazette act 23093486 (20-07-2023)
    Current
    20-07-2023 → present
  • Wim Sarens
    Director
    State Gazette act 23093486 (20-07-2023)
    Current
    31-05-2022 → present
    2 events
    • 20-07-2023 Mandate renewed· Director
    • 31-05-2022 Appointed· Director
  • Matthias Sarens
    Director
    State Gazette act 23093486 (20-07-2023)
    Current
    14-04-2022 → present
    2 events
    • 20-07-2023 Mandate renewed· Director
    • 14-04-2022 Appointed· Director
  • Ruth Sarens
    Director
    State Gazette act 23093486 (20-07-2023)
    Current
    14-04-2022 → present
    2 events
    • 20-07-2023 Mandate renewed· Director
    • 14-04-2022 Appointed· Director
  • Marc Sarens
    Director
    State Gazette act 23093486 (20-07-2023)
    Current
    28-06-2019 → present
    2 events
    • 20-07-2023 Mandate renewed· Director
    • 28-06-2019 Appointed· Director
  • Hendrik Sarens
    Director
    State Gazette act 23093486 (20-07-2023)
    Current
    16-08-2017 → present
    3 events
    • 20-07-2023 Mandate renewed· Director
    • 07-09-2018 Appointed· Director
    • 16-08-2017 Mandate renewed· Director
  • Ludo Sarens
    Managing director
    State Gazette act 23093486 (20-07-2023)
    Current
    16-08-2017 → present
    3 events
    • 20-07-2023 Mandate renewed· Managing director
    • 07-09-2018 Appointed· Managing director
    • 16-08-2017 Mandate renewed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • NV De BeemdenLegal entity
    Director· perm. rep.: Ludo Sarens
    State Gazette act 18135489 (07-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 07-09-2018 Appointed· Director
    • 16-08-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
MOORE STEPHENS AUDIT
Statutory auditor · represented by Jan De Bom Van Driessche
succeeded by Moore Stephens Audit CVBA in 2019
 - 03-08-2015 → 01-01-2019
Moore Stephens Audit CVBA
Statutory auditor · represented by Jan De Bom Van Driessche
 - 01-01-2019 → 24-07-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64910)
Legal form Public limited company(014)
Incorporation18-11-1958
StatusActive
Postal code1861
Establishment units 1 location
Saron
Autoweg 10, 1861 MeiseOntwikkeling van residentiële bouwprojecten
since 19712.005.521.520
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23093B0202/00E000 Flanders 18.3 ha 1 · 1,692 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-03-2026
State Gazette act Minor change
Agm rules change · Puk De Baerdemaeker
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-07-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-08-2022
State Gazette act Capital & shares
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-05-2022
State Gazette act Director changes
v3.2
25-04-2022
State Gazette act Director changes
v3.2
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-03-2020
State Gazette act Statutes amendment
v3.2
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-06-2019
State Gazette act Director changes
v3.2
08-01-2019
State Gazette act Minor change
v3.2
2018
07-09-2018
State Gazette act Director changes
v3.2
24-07-2018
State Gazette act Director changes
v3.2
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-08-2017
State Gazette act Director changes
v3.2
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-01-2017
State Gazette act Miscellaneous
completed · Dirk Van Den Haute
2016
21-11-2016
State Gazette act Miscellaneous
proposal · Dirk Van den Haute
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-08-2015
State Gazette act Director changes
v3.2
2011
09-02-2011
State Gazette act Miscellaneous
proposal · Marc Sarens
09-02-2011
State Gazette act Miscellaneous
proposal · Marc Sarens
Belgisch Staatsblad, acts 16 acts
Capital history · 1
22-08-2022
v3.2
All acts · 16 updated 4 months ago
2026
12-03-2026 Publication in the Belgian Official Gazette, Minor change Minor change·Puk De Baerdemaeker
Summary: Agm rules changeNotary: Puk De Baerdemaeker · Lennik
Technical details 
{
  "notary": {
    "name": "Puk De Baerdemaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering besliste tot uitbreiding van het statutair voorwerp van de vennootschap met de activiteiten \u0027koop, verkoop, huur, verhuur en leasing van bouwmachines en bouwmateriaal\u0027. Dit resulteert in een wijziging van artikel 3 van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "Saron",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Puk De Baerdemaeker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statutenwijziging - artikel 3 - toevoeging activiteiten bouwmachines en bouwmateriaal",
    "Verslag van de bestuurder - 30 januari 2026",
    "Besluit van de buitengewone algemene vergadering - 25 februari 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Koen De Hertogh",
    "grantor_name": "Saron",
    "scope_summary": "De heer Koen De Hertogh is gemachtigd om alle administratieve formaliteiten te verwezenlijken in verband met de statutenwijziging.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de vergadering.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
20-07-2023 1 director appointed, 6 reappointed Director changes
  • Jan Sarens, Bestuurder
  • Ludo Sarens, Gedelegeerd bestuurder
  • Hendrik Sarens, Bestuurder
  • Marc Sarens, Bestuurder
  • Matthias Sarens, Bestuurder
  • Ruth Sarens, Bestuurder
  • Wim Sarens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2023 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders: - Ludo Sarens, Gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2023 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders: - Hendrik Sarens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2023 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders: - Marc Sarens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2023 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders: - Matthias Sarens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2023 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders: - Ruth Sarens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2023 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders: - Wim Sarens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sarens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JSP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarnaast wordt JSP BV met vaste vertegenwoordiger Jan Sarens als bijkomende bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
2022
22-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
31-05-2022 Wim Sarens appointed as director Director changes
  • Wim Sarens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 20 mei 2022 besluit met algemeenheid van stemmen tot benoeming van Wim Sarens als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
25-04-2022 2 directors appointed Director changes
  • Ruth Sarens, Bestuurder
  • Matthias Sarens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Sarens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 14 april 2022 besluit met algemeenheid van stemmen tot benoeming van Ruth Sarens en Matthias Sarens als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Sarens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 14 april 2022 besluit met algemeenheid van stemmen tot benoeming van Ruth Sarens en Matthias Sarens als bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
2020
05-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent eveneens bijzondere volmacht aan de heer Koen De Hertogh, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren ten opzichte van de Kruispuntbank van Ondernemingen, de B.T.W. en andere administraties.",
      "holder_kbo": null,
      "holder_name": "Koen De Hertogh",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
28-06-2019 1 director appointed, 1 resigning Director changes
  • Marc Sarens, Bestuurder
  • Ludo Sarens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Sarens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400747679",
        "name": "De Beemden NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2019 beslist met algemeenheid van stemmen tot be\u00EBindiging van het mandaat van De Beemden NV, met vast vertegenwoordiger Ludo Sarens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2019 beslist met algemeenheid van stemmen tot ... benoeming van Marc Sarens, wonende te Terlinden 215, 1785 Merchtem als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
08-01-2019 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2018
07-09-2018 3 directors appointed, 1 resigning Director changes
  • Ludo Sarens, Gedelegeerd bestuurder
  • Hendrik Sarens, Bestuurder
  • Ludo Sarens, Bestuurder
  • Sarens Bestuur NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarens Bestuur NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "het ontslag van Sarens Bestuur NV als bestuurder met ingang van 27 mei 2011"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van een nieuwe Raad van Bestuur, die als volgt is samengesteld - Ludo Sarens, Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van een nieuwe Raad van Bestuur, die als volgt is samengesteld - Hendrik Sarens, Bestuurder-Voorzitter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Sarens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV De Beemden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van een nieuwe Raad van Bestuur, die als volgt is samengesteld - NV De Beemden, Bestuurder met ais vaste vertegenwoordiger dhr Ludo Sarens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
24-07-2018 Jan De Bom Van Driessche reappointed as statutory auditor Director changes
  • Jan De Bom Van Driessche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan De Bom Van Driessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders van 25 mei 2018 beslist met algemeenheid van stemmen tot herbenoeming van de commissaris voor een periode van drie jaar, de CVBA Moore Stephens Audit, vertegenwoordigd door de heer Jan De Bom Van Driessche, bedrijfrevisor. De aanstelling gebeurt voor drie b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
2017
16-08-2017 3 reappointed Director changes
  • Ludo Sarens, Gedelegeerd bestuurder
  • Hendrik Sarens, Bestuurder
  • Ludo Sarens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2017 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders voor een periode van 6 jaar: - Ludo Sarens, Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2017 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders voor een periode van 6 jaar: - Hendrik Sarens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Sarens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV De Beemden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 mei 2017 beslist met algemeenheid van stemmen tot herbenoeming van de volgende bestuurders voor een periode van 6 jaar: - NV De Beemden, Bestuurder met als vaste vertegenwoordiger dhr Ludo Sarens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
10-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Van Den Haute
Summary: completedNotary: Dirk Van Den Haute · Sint-Kwintens-Lennik
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dirk Van Den Haute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Kwintens-Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-28",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.747.679",
        "name": "SARON",
        "role": "acquiring",
        "address": "1861 Meise (Wolvertem), Autoweg 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.747.679",
        "name": "SARON BIS",
        "role": "absorbed",
        "address": "1840 Londerzeel, Brouwerijstraat 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "717 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap SARON BIS, inclusief alle rechten en verplichtingen, wordt overgenomen door SARON. De fusie is geruisloos en er worden geen nieuwe aandelen uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Van Den Haute",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap SARON besloot \u00E9\u00E9nparig tot een geruisloze fusie door overneming van SARON BIS, met als acquirer SARON. Het gehele vermogen van SARON BIS werd overgenomen door SARON zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig terugwerkend vanaf 1 oktober 2016. SARON BIS houdt op te bestaan.",
  "co_filed_documents": [
    "uitgiften",
    "uittreksel",
    "formulieren",
    "co\u00F6rdinatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
21-11-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Van den Haute
Summary: proposalNotary: Dirk Van den Haute · Sint-Kwintens-Lennik
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Van den Haute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Kwintens-Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-21",
    "filing_date": "2016-11-03",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.747.679",
        "name": "NV SARON",
        "role": "acquiring",
        "address": "Autoweg 10, B-1861 Wolvertem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0632.647.163",
        "name": "NV SARON BIS",
        "role": "absorbed",
        "address": "Brouwerijstraat 10, B-1840 Steenhuffel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "720, 4\u00B0 in fine",
      "211, \u00A71",
      "183bis WIB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap (NV SARON BIS), inclusief alle rechten en verplichtingen, wordt overgedragen op de overnemende vennootschap (NV SARON) zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 61500.0,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Sarens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van NV SARON en NV SARON BIS hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van aandeelhouders, met als doel een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) te verwezenlijken. Bij deze fusie zal het gehele vermogen van NV SARON BIS, inclusief alle activa en passiva, overgaan op NV SARON zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke overwegingen, met als doel de centralisatie van activiteiten en administratieve vereenvoudiging. De boekhoudkundige retroactiviteit is vastgesteld op 1 oktober ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
03-08-2015 Jan De Bom Van Driessche reappointed as statutory auditor Director changes
  • Jan De Bom Van Driessche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan De Bom Van Driessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders van 29 mei, 2015 beslist met algemeenheid van stemmen tot herbenoeming van de commissaris voor een periode van drie jaar, de CVBA Moore Stephens Audit, vertegenwoordigd door de heer Jan De Bom Van Driessche, bedrijfrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "SARON",
    "legal_form": "NV"
  }
}
2011
09-02-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Sarens
Summary: proposalNotary: Marc Sarens · Wolvertem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sarens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wolvertem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-02-09",
    "filing_date": "2011-01-28",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-01-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.747.679",
        "name": "Sarens NV",
        "role": "demerged",
        "address": "Autoweg 10, B-1861 Wolvertem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.747.679",
        "name": "Saron NV",
        "role": "recipient",
        "address": "Autoweg 10, B-1861 Wolvertem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": true,
    "patrimony_description": "Een deel van het vermogen van Sarens NV, met name de onroerende goederen en de daarop betrekking hebbende schulden, wordt overgedragen naar Saron NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "Saron",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Sarens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 januari 2011 heeft de algemene vergadering van Sarens NV een splitsingsvoorstel goedgekeurd, waarbij een deel van het vermogen, met name onroerende goederen en de daarmee verband houdende schulden, wordt overgedragen van Sarens NV naar Saron NV. Het voorstel is op 28 januari 2011 neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-02-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Sarens
Summary: proposalNotary: Marc Sarens · Wolvertem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sarens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wolvertem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-02-09",
    "filing_date": "2011-01-28",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-01-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.747.679",
        "name": "Saron NV",
        "role": "demerged",
        "address": "Autoweg 10, B-1861 Wolvertem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.747.679",
        "name": "Sarens NV",
        "role": "recipient",
        "address": "Autoweg 10, B-1861 Wolvertem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Een deel van het vermogen van Saron NV, met name de pontons en vaartuigen, evenals de daarop betrekking hebbende schulden, wordt overgedragen naar Sarens NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.747.679",
    "name_full": "Saron",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Sarens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 januari 2011 heeft de algemene vergadering van Saron NV een splitsingsvoorstel goedgekeurd, waarbij een deel van het vermogen \u2014 met name de pontons en vaartuigen en de daarbij behorende schulden \u2014 wordt overgedragen naar Sarens NV. De akte is op 28 januari 2011 neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Financiële lease64910Financiële lease64910Financiële leasing65210Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200
Primary activity highlighted.
Names & trade names
Legal nameNL Saron
Registered office
Autoweg 10
1861 Meise, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative