SERREPALEIS
The computed 12-month bankruptcy probability of SERREPALEIS is 1.0% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00315710 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00234613 |
| 31-12-2022 | verkort | 26-05-2023 | 2023-00099938 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20216815 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-62900523 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23200270 |
| 31-12-2018 | verkort | 28-10-2019 | 2019-72200230 |
| 31-12-2017 | verkort | 07-09-2018 | 2018-62800247 |
| 31-12-2016 | verkort | 21-03-2017 | 2017-07200037 |
| 31-12-2015 | verkort | 22-02-2017 | 2017-04800424 |
| NACE primary | Food & beverage service(56111) |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-1997 |
| Status | Active |
| Postal code | 9042 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813E0505/00D000 | Flanders | 4,809 m² | 1 · 371 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-12-2024 Registered office moved from Lochristi to Mendonk
- ANTWERPSE STEENWEG 98-9080 LOCHRISTI → Mendonkdorp 16/18, 9042 Mendonk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mendonkdorp 16/18, 9042 Mendonk",
"city": "Mendonk",
"region": "vlaams_gewest",
"street": "Mendonkdorp",
"country": "BE",
"postcode": "9042",
"box_number": null,
"street_number": "16/18",
"locality_suffix": null
},
"old_address": {
"raw": "ANTWERPSE STEENWEG 98-9080 LOCHRISTI",
"city": "Lochristi",
"region": "vlaams_gewest",
"street": "Antwerpse Steenweg",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "98",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van de stemmen om de zetel van de Vennootschap te verplaatsten van Antwerpse Steenweg 98 -9080 Lochristi naar Mendonkdorp 16/18, 9042 Mendonk.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Carlier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Tegelijk hierbij neergelegd schriftelijke besluiten d.d 07/11/2024."
]
}17-01-2024 3 directors appointed
- SONNEVILLE Chris, Bestuurder
- SONNEVILLE Marc, Bestuurder
- Van Damme Veronique, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SONNEVILLE Chris",
"address": "9042 Gent (Mendonk), Mendonkdorp 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SONNEVILLE Marc",
"address": "9000 Gent, Sint-Baafsplein 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Damme Veronique",
"address": "Mendonkdorp 1 te 9042 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LePlan98",
"address": "9080 Lochristi, Antwerpsesteenweg 98",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wim Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-01-2023 2 directors appointed, 1 resigning
- Véronique Van Damme, Bestuurder
- Lindsey Schamp, Dagelijks bestuur
- Chris Sonneville, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Sonneville",
"address": "Mendonkdorp 1, 9042 Mendonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering d.d. 19/12/2022, gehouden op de maatschappelijke zetel, blijkt dat de vergadering beslist, na beraadslaging en inet eenparigheid van stemmen te ontslagen als bestuurder met ingang vanaf heden: - Chris Sonneville, wonende te Mendonkdorp 1, 9042 Me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.763.350",
"name": "Leplan98",
"address": "Antwerpse Steenweg 98, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist, na beraadslaging en met eenparigheid van stemmen te benoemen als bestuurder voor een periode van onbepaalde duur en dit met ingang vanaf heden: - De besloten vennootschap Leplan98, met maatschappelijke zetel te Antwerpse Steenweg 98 te 9080 Lochristi, met als ondernemingsnumm",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Chris Sonneville",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Sonneville",
"address": "Mendonkdorp 1, 9042 Mendonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat zal bezoldigd uitgeoefend worden, tenzij de Algemene Vergadering daar anders over beslist.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Gent",
"address": "Kortrijksesteenweg 1126A-9051 Gent",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A-9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, met recht van i",
"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": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de Bijzondere Algemene Vergadering d.d. 19/12/2022"
],
"corrected_publication_numac": null
}05-07-2022 2 directors appointed
- LePlan98 BV, Bestuurder
- Chris Sonneville, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.763.350",
"name": "LePlan98 BV",
"address": "9080 Lochristi, Antwerpsesteenweg 98",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering de dato 17 jun\u00ED 2022 dat met algemeen-heid van stemmen werd beslist te benoemen als bestuurder, voor de duur van zes jaar, tot de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chris Sonneville",
"address": "9042 Gent, Mendonkdorp 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger de heer Chris Sonneville, wonende te 9042 Gent, Mendonkdorp 1.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-05",
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SERREPALEIS |