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Generated 13-08-2026
Active BE 0694.841.385Public limited company

Savaco Holding

Beneluxpark(Kor) 19 ·8500 Kortrijk, Belgium· 8 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Savaco Holding is 0.2% (very low). The company has been active since 2018 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 8 yrs
Board 7
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 17-06-2025 2025-00150273
31-12-2024 consolidatie 23-07-2025 2025-00305786
31-12-2023 volledig 20-08-2024 2024-00356520
31-12-2023 consolidatie 28-08-2024 2024-00400188
31-12-2022 volledig 05-05-2023 2023-00082466
31-12-2021 volledig 04-05-2022 2022-20022387
31-12-2020 volledig 04-05-2021 2021-13600567
31-12-2019 volledig 06-05-2020 2020-11500372
31-12-2018 volledig 04-09-2019 2019-64100008
31-12-2018 verkort 09-07-2019 2019-30600229
Directors & mandates 10 directors
Current directors & mandates
  • AAC Benelux Management BVLegal entity
    B bestuurder
    State Gazette act 24172031 (05-12-2024)
    Current
    05-12-2024 → present
  • Bronckers Joseph Hubertus Maria Antoinetta (roepnaam Maurice)
    B bestuurder
    State Gazette act 24172031 (05-12-2024)
    Current
    05-12-2024 → present
  • Quidam VOFLegal entity
    A bestuurder
    State Gazette act 24172031 (05-12-2024)
    Current
    05-12-2024 → present
  • Smart Dolphins VOFLegal entity
    A bestuurder
    State Gazette act 24172031 (05-12-2024)
    Current
    05-12-2024 → present
  • The Lange Sander
    B bestuurder
    State Gazette act 24172031 (05-12-2024)
    Current
    05-12-2024 → present
  • Markus Staal
    Director
    State Gazette act 22001201 (05-01-2022)
    Current
    05-01-2022 → present
  • Sander de Lange
    Director
    State Gazette act 20127658 (28-10-2020)
    Current
    28-10-2020 → present
Former directors (3)
  • Carl Sabbe
    Managing director
    State Gazette act 23114037 (05-09-2023)
    Former
    - → 05-09-2023
  • Joseph Bronckers
    Director
    State Gazette act 22001201 (05-01-2022)
    Former
    - → 05-01-2022
  • Hans Van de Velde
    Director
    State Gazette act 20127658 (28-10-2020)
    Former
    - → 28-10-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
NV CALLENS VANDELANOTTECurrent
Statutory auditor
 - 05-12-2024 → present
CVBA VANDELANOTTE BEDRIJFSREVISOREN
Statutory auditor
succeeded by NV CALLENS VANDELANOTTE in 2024
 - 28-01-2022 → 05-12-2024
Vandelanotte Bedrijfsrevisoren BV ow CVBA
Statutory auditor
succeeded by CVBA VANDELANOTTE BEDRIJFSREVISOREN in 2022
 - 17-07-2018 → 28-01-2022
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 Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation18-04-2018
StatusActive
Postal code8500
Establishment units 1 location
Beneluxpark(Kor) 19, 8500 Kortrijk
Computerconsultancy-activiteiten
since 20182.275.191.616
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.
34354D0268/00E000 Flanders 5,380 m² 1 · 645 m² 14.0 m · 4 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 28 events

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

2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-03-2025
State Gazette act Statutes amendment
v3.2
2024
05-12-2024
State Gazette act Director changes
v3.2
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
20-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
05-09-2023
State Gazette act Director changes
v3.2
01-06-2023
State Gazette act Miscellaneous
other · Marc SLEDSENS
17-05-2023
State Gazette act Miscellaneous
other · Lars HANSEN
05-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-02-2022
State Gazette act Miscellaneous
other · Marc SLEDSENS
28-01-2022
State Gazette act Director changes
v3.2
21-01-2022
State Gazette act Capital & shares
v3.2
05-01-2022
State Gazette act Director changes
v3.2
2021
13-07-2021
State Gazette act Capital & shares
v3.2
02-06-2021
State Gazette act Statutes amendment
v3.2
04-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-10-2020
State Gazette act Director changes
v3.2
06-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-03-2020
State Gazette act Capital & shares
v3.2
2019
04-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-10-2018
State Gazette act Miscellaneous
other · Marc SLEDSENS
17-07-2018
State Gazette act Director changes
v3.2
17-05-2018
State Gazette act Miscellaneous
other · Hechtbark van ROOPHANJEL
14-05-2018
State Gazette act Statutes amendment
v3.2
20-04-2018
State Gazette act Incorporation
Marc Sledzens
Belgisch Staatsblad, acts 18 acts
Capital history · 3
21-01-2022
v3.2
13-07-2021
v3.2
03-03-2020
v3.2
All acts · 18 updated 1 year ago
2025
26-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2024
05-12-2024 6 directors appointed Director changes
  • Quidam VOF, A bestuurder
  • Smart Dolphins VOF, A bestuurder
  • Bronckers Joseph Hubertus Maria Antoinetta (roepnaam Maurice), B bestuurder
  • AAC Benelux Management BV, B bestuurder
  • The Lange Sander, B bestuurder
  • NV CALLENS VANDELANOTTE, Commissaris
Summary: v3.2
Technical details 
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      "role": "A-Bestuurder",
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    },
    {
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      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Dolphins VOF",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bronckers Joseph Hubertus Maria Antoinetta (roepnaam Maurice)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "AAC Benelux Management BV",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "The Lange Sander",
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    },
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    }
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  "subject_company": {
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2023
05-09-2023 Carl Sabbe resigns as managing director Director changes
  • Carl Sabbe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Sabbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
}
01-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "8500 Kortrijk"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.841.385",
        "name": "Savaco Holding",
        "role": "contributor",
        "address": "8500 Kortrijk, Beneluxpark 19",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van een waarde van \u20AC1.500.000,00 in het kader van de uitgifte van 71.068 gewone winstbewijzen en 1.110.000 preferente winstbewijzen. De winstbewijzen vertegenwoordigen geen kapitaal en zijn onderworpen aan de statuten.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Savaco Holding besloot tot de uitgifte van 71.068 gewone winstbewijzen en 1.110.000 preferente winstbewijzen, waarop een inbreng in natura van \u20AC1.500.000 wordt gedaan. De winstbewijzen zijn niet kapitaalvertegenwoordigend en volgen de bepalingen in de statuten.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan overeenkomstig art. 7:155 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
17-05-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Lars HANSEN
Summary: otherNotary: Lars HANSEN · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-15",
    "act_kind_objet": "8500 Kortrijk"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.841.385",
        "name": "Savaco Holding",
        "role": "contributor",
        "address": "8500 Kortrijk, Beneluxpark 19",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17014,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van een waarde van \u20AC330.000, bestaande uit gewone winstbewijzen (17.014 stukken) en preferente winstbewijzen (244.200 stukken), die niet het kapitaal van de vennootschap vertegenwoordigen.",
    "equity_transferred_eur": 330000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Savaco Holding besloot tot uitgifte van 17.014 gewone winstbewijzen en 244.200 preferente winstbewijzen via een inbreng in natura van \u20AC330.000. De winstbewijzen zijn niet kapitaalvervangingen en hebben de rechten zoals vastgelegd in de statuten. De akte werd op 8 mei 2023 voor notaris Lars Hansen opgesteld en op 15 mei 2023 neergelegd bij de griffie.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan overeenkomstig art. 7:155 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2022
15-02-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
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  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-15",
    "filing_date": "2022-02-11",
    "act_kind_objet": "8500 Kortrijk"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.841.385",
        "name": "SAVACO HOLDING",
        "role": "contributor",
        "address": "Beneluxpark(Kor) 19, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Inbreng in natura van een waarde van \u20AC2.500.000,00, bestaande uit winstbewijzen (121.625 gewone winstbewijzen en 1.850.000 preferente winstbewijzen), zonder dat deze de kapitaalstructuur van de vennootschap be\u00EFnvloeden.",
    "equity_transferred_eur": 2500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "SAVACO HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Savaco Holding besliste tot uitgifte van 121.625 gewone winstbewijzen en 1.850.000 preferente winstbewijzen via een inbreng in natura van \u20AC2.500.000. De winstbewijzen vertegenwoordigen geen kapitaal en zijn onderworpen aan de bepalingen van de statuten. De notaris verleende volmacht aan bestuurders en advocaten van Argo en Ad Ministerie voor de formaliteiten bij de Kruispuntbank en belastingdienst.",
  "co_filed_documents": [
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
28-01-2022 CVBA VANDELANOTTE BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • CVBA VANDELANOTTE BEDRIJFSREVISOREN, Commissaris
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "SAVACO HOLDING"
  }
}
21-01-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0694.841.385",
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  }
}
05-01-2022 1 director appointed, 1 resigning Director changes
  • Markus Staal, Bestuurder
  • Joseph Bronckers, Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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        "name": "Markus Staal",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Bronckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
}
2021
13-07-2021 Capital increase of €93,814.70 to €8,099,426.57 Capital & shares
  • €8.005.611,87 → €8.099.426,57
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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    {
      "kind": "capital_increase",
      "after_eur": 8099426.57,
      "delta_eur": 93814.70000000019,
      "before_eur": 8005611.87,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
}
02-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
28-10-2020 1 director appointed, 1 resigning Director changes
  • Sander de Lange, Bestuurder
  • Hans Van de Velde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander de Lange",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
}
03-03-2020 Capital increase of €198,298.42 to €7,818,466.62 Capital & shares
  • €7.620.168,20 → €7.818.466,62
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7818466.62,
      "delta_eur": 198298.41999999993,
      "before_eur": 7620168.2,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
}
2018
11-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-11",
    "filing_date": "2018-10-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine. De actie betreft wijzigingen in de statuten en uitgifte van winstbewijzen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "SAVACO HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SAVACO HOLDING besliste op 28 september 2018 de correctie van een publicatiefout in het Belgisch Staatsblad van 14 mei 2018, betreffende het aantal preferente aandelen klasse B en de nominale waarde van klasse A aandelen. Daarnaast werd besloten tot uitgifte van 364.000 winstbewijzen, waarvan 264.100 gewone en 99.900 preferente, aan werknemers en managers, tegen een inschrijvingsbijdrage van \u20AC1 per winstbewijs.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-05-14",
    "what_corrected": "Fout in aantal preferente aandelen klasse B en nominale waarde van klasse A aandelen bij kapitaalverhoging in natura",
    "prior_pub_number": "18076152"
  },
  "should_reroute_to_category": "statutes"
}
17-07-2018 Vandelanotte Bedrijfsrevisoren BV ow CVBA appointed as statutory auditor Director changes
  • Vandelanotte Bedrijfsrevisoren BV ow CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren BV ow CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding"
  }
}
17-05-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hechtbark van ROOPHANJEL
Summary: otherNotary: Hechtbark van ROOPHANJEL · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Hechtbark van ROOPHANJEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-04-19",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.841.385",
        "name": "Savaco Holding NV",
        "role": "other",
        "address": "Beneluxpark 19, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0826.096.639",
        "name": "Quidam VOF",
        "role": "other",
        "address": "8501 Heule, Gemeenhof 8",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0825.887.593",
        "name": "Smart Dolphins VOF",
        "role": "other",
        "address": "8500 Kortrijk, Hoog Mosscher 85",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden van het dagelijks bestuur en de vertegenwoordiging van de vennootschap ten overstaan van derden en in rechte wordt uitgevoerd door de benoemde gedelegeerde bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "Savaco Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Samyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2018 heeft de raad van bestuur van Savaco Holding NV besloten de bevoegdheden van het dagelijks bestuur en de vertegenwoordiging van de vennootschap ten overstaan van derden en in rechte toe te kennen aan de heer Rik Vandemoortele (voor Quidam VOF) en de heer Carl Sabbe (voor Smart Dolphins VOF), als gedelegeerd bestuurders. Het besluit is genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van de vennootschap gehouden op 19 april 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
14-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "name_full": "SAVACO HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
20-04-2018 Incorporation of a new NV Incorporation·Marc Sledzens
Notary: Marc Sledzens · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Marc Sledzens",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-20",
    "filing_date": "2018-04-18",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AAC Capital Benelux Fund III Co\u00F6peratieve W.A.",
        "address": "1082 MA Amsterdam, Gustav Mahlerplein 106, Ito-Toren 22 hg",
        "country": "NL",
        "legal_form": "co\u00F6peratie",
        "foreign_register_name": "Kamer van Koophandel (Nederland)",
        "foreign_register_number": "560044534"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als doel:\n- het oprichten van, het op enigerlei wijze deelnemen in, het besturen van en het toezicht houden op ondernemingen en vennootschappen;\n- het financieren van ondernemingen en vennootschappen;\n- het lenen, uitlenen en bijeenbrengen van gelden, daaronder begrepen het uitgeven van obligaties, schuldbrieven of andere waardepapieren, alsmede het aangaan van daarmee samenhangende overeenkomsten;\n- het verstrekken van adviezen en het verlenen van diensten aan ondernemingen en vennootschappen waarmee de vennootschap in een groep is verbonden en aan derden;\n- het verstrekken van garanties, het verbinden van de vennootschap en het bezwaren van activa van de vennootschap ten behoeve van ondernemingen en vennootschappen waarmee de vennootschap in een groep is verbonden en ten behoeve van derden;\n- het verkrijgen, beheren, exploiteren en vervreemden van registergoederen en van vermogenswaarden in het algemeen;\n- het verhandelen van valuta, effecten en vermogenswaarden in het algemeen;\n- het exploiteren en verhandelen van octrooien, merkrechten, vergunningen, know-how, auteursrechten, databanken en andere intellectuele eigendomsrechten;\n- het verrichten van alle soorten industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten;\n en al hetgeen met voorgaande verband houdt of daartoe bevorderlijk kan zijn, alles in de ruimste zin van het woord.\nDit alles zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden.",
    "is_lucrative": true,
    "short_summary": "Oprichting, besturing en financiering van ondernemingen en vennootschappen, met actieve participatie in groepen en uitlening van kapitaal."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "\u00E9\u00E9n bestuurder die alleen handelt",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "12:00",
    "month": 5,
    "rule_text": "vijftien mei om twaalf uur"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-04-13",
      "bank_name": "ING Bank",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2018-04-13",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0694.841.385",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Savaco Holding",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Beneluxpark 19, 8500 Kortrijk",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0568.790.380"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Bronckers Joseph Hubertus Maria Antoinetta",
        "address": "1261 CV Blaricum (Nederland), Jutmannen 3"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Van de Velde Hans Oscar Hugo Luc",
        "address": "2000 Antwerpen, Kleine Markt 4 bus 101"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0568.790.479",
        "name": "AAC Benelux Management B.V.",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Bronckers Joseph Hubertus Maria Antoinetta",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0568.790.380",
      "holder_org_name": "AD-MINISTERIE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Savaco Holding
Registered office
Beneluxpark(Kor) 19
8500 Kortrijk, 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