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Complete company report
Generated 27-06-2026
Active BE 0413.791.211Public limited company

SAVAL

Oostkaai 25 ·2170 Antwerpen, Belgium· 52 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of SAVAL is 0.3% (very low). The company has been active since 1973 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 52 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 3 signals
Long-established
Founded in 1973 — 52 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-06-2026 2026-00164012
31-12-2023 verkort 23-09-2025 2025-00499861
31-12-2022 verkort 23-09-2025 2025-00499857
31-12-2021 verkort 21-12-2022 2022-20543807
31-12-2020 volledig 29-07-2021 2021-45000171
31-12-2019 volledig 30-09-2020 2020-57100264
31-12-2018 volledig 23-09-2019 2019-65200407
31-12-2017 volledig 19-10-2018 2018-69800555
31-12-2016 volledig 28-08-2017 2017-53600475
31-12-2015 volledig 26-08-2016 2016-50800537
Legal Structure
NACE primary Wholesale trade(46649)
Legal form Public limited company(014)
Incorporation12-12-1973
StatusActive
Postal code2170
Establishment units 1 location
Chubb Fire & Security Merksem
Oostkaai 25, 2170 AntwerpenReparatie en onderhoud van machines
since 19742.009.022.527
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.
11422C0276/00F003 Flanders 1.8 ha 1 · 1,647 m² 7.4 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 30 events

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

2026
16-06-2026
NBB filing Annual accounts filed
fiscal year 2024 · verkort
05-05-2026
State Gazette act Miscellaneous
Substantive delegation · A. AUTYERPEN
05-05-2026
State Gazette act Miscellaneous
Board change
2025
23-09-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
23-09-2025
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-09-2025
State Gazette act Director changes
05-09-2025
State Gazette act Director changes
v3.2
2024
17-12-2024
State Gazette act Director changes
17-12-2024
State Gazette act Director changes
v3.2
2023
06-04-2023
State Gazette act Statutes amendment
v3.2
15-02-2023
State Gazette act Miscellaneous
completed · Katrin ROGGEMAN
14-02-2023
State Gazette act Director changes
v3.2
2022
21-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
02-12-2022
State Gazette act Miscellaneous
proposal · Goedele Buekens
08-11-2022
State Gazette act Director changes
08-11-2022
State Gazette act Director changes
v3.2
2021
23-12-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-06-2020
State Gazette act Director changes
v3.2
2019
23-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-12-2018
State Gazette act Director changes
v3.2
19-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-07-2017
State Gazette act Miscellaneous
other · Sara Eggermont
2016
19-10-2016
State Gazette act Director changes
v3.2
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
07-09-2011
State Gazette act Director changes
v3.2
2010
14-10-2010
State Gazette act Director changes
v3.2
2004
07-06-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
All acts · 20 updated 1 month ago
2026
05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·A. AUTYERPEN
Summary: Substantive delegationNotary: A. AUTYERPEN · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "A. AUTYERPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Woonplaatskeuze - bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "Saval",
        "role": "other",
        "address": "Oostkaai 25, bus 6 - 2170 Merksem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maria Trombetta van Halsten Law BV",
        "role": "other",
        "address": "2018 Antwerpen, Lange Lozanastraat 142",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54"
    ],
    "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 volmacht betreft de uitoefening van bevoegdheden in verband met de publicatie van de bijzondere volmacht en aanpassing van bestaande volmachten in de Bijlagen bij het Belgisch Staatsblad, het vervullen van administratieve formaliteiten, en de vertegenwoordiging van de vennootschap bij de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsrechtbank.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maria Trombetta",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Saval NV beslist op 26 januari 2026 dat alle huidige en toekomstige bestuurders hun woonplaats kiezen op de zetel van de vennootschap, Oostkaai 25, bus 6, 2170 Merksem, voor alle zaken die verband houden met hun mandaat. Daarnaast wordt Maria Trombetta van Halsten Law BV gemachtigd om alle nodige handelingen uit te voeren voor de publicatie van de bijzondere volmacht en de aanpassing van bestaande volmachten in het Belgisch Staatsblad, inclusief administratieve formaliteiten en vertegenwoordiging bij de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsre",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Woonplaatskeuze - bijzondere volmacht"
  },
  "key_dates": [
    {
      "date": "2026-01-26",
      "label": "Raad van Bestuur"
    },
    {
      "date": "2026-04-08",
      "label": "Akte"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Maria Trombetta",
      "role": "Gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2025
05-09-2025 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Maria Trombetta — Gedelegeerd bestuurder
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "expiry",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de commissaris KPMG Bedrijfsrevisoren BV/SRL ten einde loopt bij het boekjaar over 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vast vertegenwoordigd door de heer Brecht Buysschaert (IBR nr. 02521), bedrijfsrevisor, aan te stellen als commissaris van de Vennootschap voor een termijn van drie jaren. Het mandaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Trombetta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Halsten Law BV",
        "address": "Lange Lozanastraat 142",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om mandaat te geven aan Maria Trombetta van Halsten Law BV, kantoorhoudende te 2018 Antwerpen, Lange Lozanastraat 142, en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicatie van de bijzondere volmacht en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Halsten Law BV",
    "person_name": null,
    "org_rep_person_name": "Maria Trombetta",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-09-2025 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Maria Trombetta — Gevolmachtigde
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Maria Trombetta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}
2024
17-12-2024 3 directors appointed, 4 resigning Director changes
  • Filip Vrancken — Bestuurder
  • Philip Scheyltjens — Bestuurder
  • Maria Trombetta — Gedelegeerd bestuurder
  • Filip Vrancken — Bestuurder
  • Fulco de Vries — Bestuurder
  • Hendrik Albert Draaijer — Bestuurder
  • Philip Scheyltjens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SK Firesafety Group BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het feit dat het mandaat van volgende bestuurders vervallen is sedert de jaarvergadering over boekjaar 2022: - SK Firesafety Group BV, vast vertegenwoordigd door de heer Filip Vrancken en Fulco de Vries.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fulco de Vries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SK Firesafety Group BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het feit dat het mandaat van volgende bestuurders vervallen is sedert de jaarvergadering over boekjaar 2022: - SK Firesafety Group BV, vast vertegenwoordigd door de heer Filip Vrancken en Fulco de Vries.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Albert Draaijer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het feit dat het mandaat van volgende bestuurders vervalt na de jaarlijkse algemene vergadering over boekjaar 2023: - De heer Hendrik Albert Draaijer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het feit dat het mandaat van volgende bestuurders vervalt na de jaarlijkse algemene vergadering over boekjaar 2023: - De heer Philip Scheyltjens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": "Rue de la Nethen 17, 1320 Beauvechain (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SK Firesafety Group BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders te (her)benoemen met ingang vanaf heden: \u2022SK Firesafety Group BV, vast vertegenwoordigd door de heer Filip Vrancken, van Belgische nationaliteit, wonende te Rue de la Nethen 17, 1320 Beauvechain (Belgi\u00EB);en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": "Eikendreef 1, 2310 Rijkevorsel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders te (her)benoemen met ingang vanaf heden: \u2022SK Firesafety Group BV, vast vertegenwoordigd door de heer Filip Vrancken, van Belgische nationaliteit, wonende te Rue de la Nethen 17, 1320 Beauvechain (Belgi\u00EB);en \u2022De heer Philip Scheyltjens, van Belg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bekrachtigt de door deze bestuurders gestelde daden binnen de bevoegdheden van hun bestuur tussen de jaarvergadering en heden.",
      "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": "Philip Scheyltjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bekrachtigt de door deze bestuurders gestelde daden binnen de bevoegdheden van hun bestuur tussen de jaarvergadering en heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": "Rue de la Nethen 17, 1320 Beauvechain (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SK Firesafety Group BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt dat de raad van bestuur van de vennootschap als volgt is samengesteld: \u2022 SK Firesafety Group BV, vast vertegenwoordigd door de heer Filip Vrancken, van Belgische nationaliteit, wonende te Rue de la Nethen 17, 1320 Beauvechain (Belgi\u00EB);en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": "Eikendreef 1, 2310 Rijkevorsel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt dat de raad van bestuur van de vennootschap als volgt is samengesteld: \u2022 SK Firesafety Group BV, vast vertegenwoordigd door de heer Filip Vrancken, van Belgische nationaliteit, wonende te Rue de la Nethen 17, 1320 Beauvechain (Belgi\u00EB);en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Trombetta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Halsten Law BV",
        "address": "2018 Antwerpen, Lange Lozanastraat 142",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om mandaat te geven aan aan Maria Trombetta van Halsten Law BV, kantoorhoudende te 2018 Antwerpen, Lange Lozanastraat 142, en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicatie hiervan in de Bijlagen bij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-12-17",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval",
    "legal_form": "naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Halsten Law BV",
    "person_name": "Maria Trombetta",
    "org_rep_person_name": "Maria Trombetta",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2024 2 directors appointed, 2 resigning Director changes
  • Filip Vrancken — Bestuurder
  • Philip Scheyltjens — Bestuurder
  • Hendrik Albert Draaijer — Bestuurder
  • Fulco de Vries — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Albert Draaijer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fulco de Vries",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}
2023
06-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0413.791.211",
    "name_full": "SAVAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-02-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Katrin ROGGEMAN
Summary: completedNotary: Katrin ROGGEMAN · BrusselFirm: VAN HALTEREN, Geassocieerde Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-13",
    "act_kind_objet": "2170 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een tussentijdse balans wordt opgeheven overeenkomstig artikel 12:51.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL",
        "role": "acquiring",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BLUMACO INDUSTRIES",
        "role": "absorbed",
        "address": "Steenweg 232, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:51"
    ],
    "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 gehele patrimoine, inclusief alle rechten en verplichtingen, wordt overgedragen van BLUMACO INDUSTRIES naar SAVAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SAVAL besliste op 29 december 2022 de fusie met BLUMACO INDUSTRIES, met ingang van 1 januari 2023, waarbij de gehele patrimoine van BLUMACO INDUSTRIES wordt overgenomen door SAVAL. De vergadering verleende ook de nodige bevoegdheden aan de raad van bestuur voor de uitvoering van deze besluiten.",
  "co_filed_documents": [
    "expeditie en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-02-2023 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Bedrijfsrevisor
  • Joachim Hoebeeck — Bedrijfsrevisor
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
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2022
02-12-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Goedele Buekens
Summary: proposalNotary: Goedele Buekens · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Goedele Buekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL NV",
        "role": "acquiring",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.248.894",
        "name": "BLUMACO INDUSTRIES BV",
        "role": "absorbed",
        "address": "Steenweg 232, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (BLUMACO INDUSTRIES BV) zal overgaan op de Overnemende Vennootschap (SAVAL NV), inclusief alle roerende en onroerende goederen, activa, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goedele Buekens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 oktober 2022 hebben de bestuursorganen van SAVAL NV en BLUMACO INDUSTRIES BV een fusievoorstel opgesteld voor een fusie door overneming, waarbij SAVAL NV het gehele vermogen van BLUMACO INDUSTRIES BV overneemt. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, met name op administratief en organisatorisch vlak. Het voorstel wordt voorgelegd aan de algemene vergaderingen van aandeelhouders voor goedkeuring, met een streefdatum van 31 januari 2023.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur van 24 oktober 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-11-2022 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Joachim Hoebeeck — Vaste vertegenwoordiger
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
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      "effective_date": "2021-12-10",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-07",
      "unanimous": true
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  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Looy Accountants BV",
    "person_name": "Van de Putte Timothy",
    "org_rep_person_name": "Van de Putte Timothy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "aanvraagformulieren 1 en 2"
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  "corrected_publication_numac": null
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08-11-2022 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Auditor
  • Joachim Hoebeeck — Auditor
  • Deloitte Bedrijfsrevisoren BV — Auditor
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
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      "kind": "director_in",
      "role": "auditor",
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
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  ],
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  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
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2021
23-12-2021 1 director appointed, 1 resigning Director changes
  • Filip Vrancken — Vaste vertegenwoordiger voor sk firesafety group bv
  • René de Swart — Vaste vertegenwoordiger voor sk firesafety group bv
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger voor SK FireSafety Group BV",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 de Swart",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger voor SK FireSafety Group BV",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
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2020
03-06-2020 Windelen Tom appointed as statutory auditor Director changes
  • Windelen Tom — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Windelen Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}
2018
04-12-2018 2 directors appointed Director changes
  • Hendrik Albert Draaijer — Bestuurder
  • Philip Scheyltjens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Albert Draaijer",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}
2017
24-07-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sara Eggermont
Summary: otherNotary: Sara Eggermont · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-24",
    "filing_date": "2017-07-12",
    "act_kind_objet": "Neerlegging 556 - ontslag en benoeming bestuurders"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.791.211",
        "name": "SAVAL",
        "role": "other",
        "address": "Oostkaai 25 bus 6, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SK FireSafety Group B.V.",
        "role": "acquiring",
        "address": "Huifakkerstraat 22, 4815 PN Breda, Nederland",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Andrianus van Overveld",
        "role": "other",
        "address": "Wildhage 12, 4847 CR Teteringen, Nederland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Ren\u00E9 Cornelis Antonius de Swart",
        "role": "other",
        "address": "P.C. Hooftlaan 26, 3705 AH Zeist, Nederland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": true,
    "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 het bestuurdersmandaat van Andrianus van Overveld naar Ren\u00E9 Cornelis Antonius de Swart, met ingang van het overlijden van de vorige bestuurder. De benoeming is voorzien in het kader van een vervanging van het mandaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van SAVAL besloten op 27 juni 2017 de herbenoeming van Andrianus van Overveld als bestuurder met ingang van 4 mei 2016, en de benoeming van Ren\u00E9 Cornelis Antonius de Swart van SK FireSafety Group B.V. als bestuurder met ingang van het overlijden van van Overveld. Daarnaast werd een bijzondere volmacht verleend aan bestuurders en advocaten van Clifford Chance LLP om de neerlegging van het besluit bij de griffie van de Rechtbank van Koophandel en de publicatieformaliteiten uit te voeren.",
  "co_filed_documents": [
    "origineel schriftelijk besluit van aandeelhouders dd. 27 juni 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2016
19-10-2016 Mario Dekeyser appointed as statutory auditor Director changes
  • Mario Dekeyser — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}
2011
07-09-2011 2 directors appointed, 1 resigning Director changes
  • Philip Scheyltjens — Board member
  • Marijn Thijs — Board member
  • Marcel Kimpe — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Philip Scheyltjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marijn Thijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marcel Kimpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}
2010
14-10-2010 Luc Verrijssen appointed as statutory auditor Director changes
  • Luc Verrijssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Verrijssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "Saval"
  }
}
2004
07-06-2004 1 director appointed, 1 resigning Director changes
  • Cornelis van Laarhoven — Bestuurder
  • J.W. Mussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.W. Mussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis van Laarhoven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.791.211",
    "name_full": "SAVAL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Reparatie en onderhoud van machines33120
Primary activity highlighted.
Names & trade names
Legal nameNL SAVAL
Registered office
Oostkaai 25 bus 6
2170 Antwerpen, 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