SAVACO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
full format · 7 days before the deadline
2025
31-12
Financial
Back to profitnet €1.9m
The net result is €1.9m, after one loss-making year.
25-09
Gazette deed
Merger: SAVACO takes over TrueGENClosure of the liquidation · Declaration5 points ▸
Gazette deed
Merger: SAVACO takes over TrueGEN
Closure of the liquidation · Declaration5 points ▸
- General meeting, 31-07-2025
- Merger, “fusie door overneming gelijkgestelde verrichting, de onderhavige vennootschap eigenares is van alle aandelen van de over te nemen vennootschappen” (deed in Dutch)
- Declaration, “no special rights or other securities, Er zijn in de over te nemen vennootschappen geen aandeelhouders die bijzondere rechten hebben, noch houders van andere ef…” (deed in Dutch)
- Declaration, “no special benefit to directors, Er wordt geen bijzonder voordeel toegekend aan de bestuurders van de bij deze verrichting betrokken vennootschappen.” (deed in Dutch)
- Liquidation closure, 31-07-2025
23-06
Gazette deed
Merger proposal: SAVACO takes over TRUEGENPermanent representatives: Louis Sabbe and Rik Vandemoortele · Shareholding · Accounting effect14 points ▸
Gazette deed
Merger proposal: SAVACO takes over TRUEGEN
Permanent representatives: Louis Sabbe and Rik Vandemoortele · Shareholding · Accounting effect14 points ▸
- Merger, “met een fusie door overneming gelijkgestelde verrichting, Kortrijk” (deed in Dutch), mentioned 3 times in the deed
- Director in office, ALSHAIN (director), mentioned 4 times in the deed
- Director in office, QUIDAM (director), mentioned 3 times in the deed
- Permanent representative, Louis Sabbe, mentioned 4 times in the deed
- Permanent representative, Rik Vandemoortele, mentioned 3 times in the deed
- The company holds all the shares of TRUEGEN
- The company holds all the shares of TECHNE IT SOLUTIONS
- The company holds all the shares of ADVIES EN SERVICECENTRUM VOOR INFORMATICA
- Other provision, “toekenning nieuwe aandelen bij overneming, artikel 12:57,1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “kosten en lasten van fusie” (deed in Dutch)
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- The act holds 2 more points.
17-06
full format · 44 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€3.6m
The net result drops to -€3.6m, the lowest from 2018 to 2025. It recovers the following year.
05-12
Gazette deed
Reappointment: NV CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Louis Sabbe4 points ▸
Gazette deed
Reappointment: NV CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Louis Sabbe4 points ▸
- General meeting, 27-06-2024
- Auditor reappointment, NV CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Louis Sabbe
- Director in office, Alshain BV (managing director)
25-07
full format · 6 days before the deadline
2023
28-09
Gazette deed
Appointment: Eixample BV (director)Permanent representative: Dirk Michiels5 points ▸
Gazette deed
Appointment: Eixample BV (director)
Permanent representative: Dirk Michiels5 points ▸
- General meeting, 13-09-2023
- Director appointment, Eixample BV (director)
- Permanent representative, Dirk Michiels
- Board meeting, 13-09-2023
- Director appointment, Eixample BV (managing director)
22-05
Gazette deed
Changes of role: SAVACO HOLDING, QUIDAM and 2 othersResignations: SMART DOLPHINS, KING STOUT and 2 others · Reappointments: SAVACO HOLDING (director) and QUIDAM (director) · Permanent representatives: BRONCKERS Joseph Hubertus Maria Antoinetta, SABBE Carl Henri Lucien Cornelius Inez and 4 others30 points ▸
Gazette deed
Changes of role: SAVACO HOLDING, QUIDAM and 2 others
Resignations: SMART DOLPHINS, KING STOUT and 2 others · Reappointments: SAVACO HOLDING (director) and QUIDAM (director) · Permanent representatives: BRONCKERS Joseph Hubertus Maria Antoinetta, SABBE Carl Henri Lucien Cornelius Inez and 4 others30 points ▸
- Registered office clause, “Beneluxpark 19,8500 Kortrijk” (deed in Dutch)
- Director resignation, SAVACO HOLDING (director)
- Director resignation, SMART DOLPHINS (director)
- Director resignation, QUIDAM (director)
- Director reappointment, SAVACO HOLDING (director)
- Director reappointment, QUIDAM (director)
- Director appointment, ALSHAIN (director)
- Director appointment, VALIZE (director)
- Director resignation, KING STOUT (lid van directiecomité)
- Director resignation, ALSHAIN (lid van directiecomité)
- Director resignation, VALIZE (lid van directiecomité)
- Director resignation, DXioma (lid van directiecomité)
- The act holds 18 more points.
04-05
full format · 88 days before the deadline
2022
13-05
Gazette deed
Merger: Savaco takes over ATRI SERVICESShareholding · Accounting effect9 points ▸
Gazette deed
Merger: Savaco takes over ATRI SERVICES
Shareholding · Accounting effect9 points ▸
- General meeting, 29-04-2022
- Merger, “met fusie door overneming gelijkgestelde verrichting, vanaf heden” (deed in Dutch), mentioned 2 times in the deed
- The company holds all the shares of ATRI SERVICES
- The company holds all the shares of Thrives
- Other provision, “geen uitgifte van aandelen, onderhavige vennootschap eigenares van alle aandelen van beide over te nemen vennootschappen” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “geen bijzondere rechten en geen andere effecten dan aandelen, in over te nemen vennootschappen geen aandeelhouders met bijzondere rechten noch houders van ander…” (deed in Dutch)
- Other provision, “bestuurders van bij verrichting betrokken vennootschappen, geen bijzonder voordeel aan bestuurders” (deed in Dutch)
- Other provision, “geen statutenwijziging en geen voorwerpsaanpassing, activiteiten van over te nemen vennootschappen stemmen overeen met voorwerp van onderhavige vennootschap” (deed in Dutch)
Show earlier events
04-05
full format · 88 days before the deadline
24-03
Gazette deed
Merger proposal: SAVACO takes over ATRI SERVICESPermanent representatives: Carl Sabbe, Rik Vandemoortele and Louis Sabbe · Shareholding · Accounting effect14 points ▸
Gazette deed
Merger proposal: SAVACO takes over ATRI SERVICES
Permanent representatives: Carl Sabbe, Rik Vandemoortele and Louis Sabbe · Shareholding · Accounting effect14 points ▸
- Merger, “met een fusie door overneming gelijkgestelde verrichting, van rechtswege en gelijktijdig” (deed in Dutch), mentioned 2 times in the deed
- Director in office, VOF SMART DOLPHINS (director)
- Permanent representative, Carl Sabbe
- Director in office, VOF QUIDAM (director)
- Permanent representative, Rik Vandemoortele
- Director in office, BV ALSHAIN (director), mentioned 2 times in the deed
- Permanent representative, Louis Sabbe, mentioned 2 times in the deed
- The company holds all the shares of ATRI SERVICES
- The company holds all the shares of THRIVES
- Other provision, “geen nieuwe aandelen, geen nieuwe aandelen toegekend voor overneming” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “rechten bijzondere aandeelhouders en houders andere effecten, geen aandeelhouders met bijzondere rechten en geen houders van andere effecten dan aandelen” (deed in Dutch)
- The act holds 2 more points.
2021
31-12
Financial
Highest result from 2018 to 2025net €2.8m ▲9.1%
The net result of €2.8m is the highest of those years.
04-05
full format · 88 days before the deadline
2020
06-05
full format · 86 days before the deadline
2019
31-12
Financial
Equity above €10mequity €10.8m ▲15.6%
With a profit in every financial year since 2018, equity grows to €10.8m.
09-07
full format · 22 days before the deadline
2018
21-06
full format · 40 days before the deadline
2017
08-06
full format · 53 days before the deadline
1991
23-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank