DANIEL SERU EN ZONEN
La probabilité de faillite calculée de DANIEL SERU EN ZONEN sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 2 |
| Publications | 31 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 14-04-2025 | 2025-00071316 |
| 31-12-2023 | volledig | 18-03-2024 | 2024-00045751 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00204038 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20185519 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300589 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000277 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31500071 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-60200256 |
| 31-12-2016 | verkort | 14-09-2017 | 2017-60900573 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57900597 |
| NACE primaire | Nettoyage et entretien paysager(81300) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 8630 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 38024A0174/00F000 | Flandre | 2,2 ha | 1 · 1 094 m² | 10,7 m · 2 ét. |
| 31025G0154/00E003 | Flandre | 875 m² | 1 · 173 m² | 10,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
29-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN"
}
}29-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING (Proces-verbaal van de overnemende vennootschap)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "absorbed",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.289.853",
"name": "VANDELANOTTE NV",
"role": "acquiring",
"address": "8500 Kortrijk, President Kennedypark 1 a",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige algeheelheid van de activa en passiva van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap, inclusief alle roerende en onroerende goederen, materieel, inrichtingen en handelsfonds. De fusie resulteert in de ontbinding zonder vereffening van de Overgenomen Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
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"org_kbo": "0405.289.853",
"org_name": "VANDELANOTTE NV",
"person_name": null,
"org_rep_person_name": "Isabelle Semetier"
},
"summary_narrative": "De buitengewone algemene vergadering van DANIEL SERU EN ZONEN besliste op 4 juli 2025, met eenparigheid van stemmen, tot fusie door overneming van het volledige vermogen van de vennootschap door VANDERLANOTTE NV. De fusie is gebaseerd op de jaarrekening per 31 december 2024. Alle aandelen van de overgenomen vennootschap worden door de overnemende vennootschap bezeten, zonder uitgifte van nieuwe aandelen. De fusie leidt tot de ontbinding zonder vereffening van de overgenomen vennootschap. De bestuurders van de overnemende vennootschap worden ge\u00EFnformeerd en gemachtigd om alle formaliteiten uit ",
"co_filed_documents": [
"expeditie",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING (Proces-verbaal van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouder verzaakt aan het verkrijgen van het verslag over de verhoging van de inbreng in natura en aan het verslag over de fusie, overeenkomstig art. 5:121 en 5:133 WVV.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "acquiring",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEGRO BV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.79826,
"legal_articles": [
"12:7",
"12:25",
"12:26",
"12:27",
"12:58",
"5:7",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "798,26 nieuwe aandelen voor \u00E9\u00E9n aandeel",
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 1575741.91,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VANDELANOTTE NV",
"person_name": null,
"org_rep_person_name": "Isabelle Semetier"
},
"summary_narrative": "De buitengewone algemene vergadering van DANIEL SERU EN ZONEN BV besliste op 4 juli 2025 tot fusie door overneming van SEGRO BV, waarbij het gehele vermogen van de overgenomen vennootschap overging naar de overnemende vennootschap. De fusie werd \u00E9\u00E9nparig goedgekeurd, met een verhoging van de inbreng in natura en de uitgifte van 798 nieuwe aandelen zonder nominale waarde. De overgenomen vennootschap wordt opgeheven zonder vereffening. De fusie is ge\u00EFnspireerd op artikel 12:7 WVV en is gebaseerd op de balans per 31 december 2024.",
"co_filed_documents": [
"expeditie",
"verslag van de bedrijfsrevisor",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Augmentation de capital de 124.000 € à 408.829,64 €
- €284.829,64 → €408.829,64
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 408829.64,
"delta_eur": 124000.0,
"before_eur": 284829.64,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN"
}
}29-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING (Proces-verbaal van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder heeft verzaakt aan de omstandige schriftelijke verslagen en verslaggeving rond het fusievoorstel, en de vergadering ontslaat de voorzitter van het voorlezen van het fusievoorstel.",
"articles": [
"12:25",
"12:26",
"5:7",
"5:121",
"5:133",
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "acquiring",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Overgenomen Vennootschap",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.04064064064064064,
"legal_articles": [
"12:7",
"12:25",
"12:26",
"5:7",
"5:121",
"5:133",
"12:27",
"12:58",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "24,80",
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de activa als de passiva van de Overgenomen Vennootschap, wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 408829.64,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric de Grave",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DANIEL SERU EN ZONEN heeft een fusie door overneming aangekondigd. De algemene vergadering van de vennootschap heeft beslist om het gehele vermogen van de Overgenomen Vennootschap over te dragen aan de Overnemende Vennootschap. De Overgenomen Vennootschap zal hierbij zonder vereffening worden opgeheven, en de aandeelhouder van deze vennootschap wordt medeaandeelhouder van de Overnemende Vennootschap.",
"co_filed_documents": [
"expeditie",
"verslag van de bedrijfsrevisor",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING (Proces-verbaal van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "DANIEL SERU EN ZONEN",
"role": "absorbed",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Overnemende Vennootschap",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van het vermogen van de Overgenomen Vennootschap worden overgedragen aan de Overnemende Vennootschap, niets uitgezonderd.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van DANIEL SERU EN ZONEN beslist tot fusie door overneming van het vermogen van de Overgenomen Vennootschap door de Overnemende Vennootschap. Het volledige vermogen wordt overgedragen, inclusief alle activa en passiva, op basis van een balans per 31 december 2024. De aandelen van de Overgenomen Vennootschap worden volledig aangehouden door de Overnemende Vennootschap, zodat geen nieuwe aandelen worden uitgegeven. De fusie resulteert in de ontbinding zonder vereffening van de Overgenomen Vennootschap.",
"co_filed_documents": [
"expeditie",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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}
],
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},
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"act_date": "2025-07-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
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},
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"org_name": "VANDELANOTTE NV",
"person_name": null,
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"co_filed_documents": [
"expeditie",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"shareholders_after": [],
"share_classes_after": []
}29-07-2025 Augmentation de capital de 284.829,64 € à 693.659,28 €
- €408.829,64 → €693.659,28
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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}
],
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},
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}
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},
{
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{
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}
],
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-07-04"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "A\u0026C-bedrijfsrevisor",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert De Clercq"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "B.V.",
"is_foreign_registered": false
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VANDELANOTTE NV",
"person_name": null,
"org_rep_person_name": "Isabelle Semetier",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"verslag van de bedrijfsrevisor",
"verslag van de bestuurder",
"lijst met publicatiedata"
],
"shareholders_after": [
{
"kbo": "0405.289.853",
"pct": null,
"kind": "org",
"name": "DANIEL SERU EN ZONEN",
"role": "aandeelhouder",
"n_shares": 5798,
"share_class": null
}
],
"share_classes_after": []
}09-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen"
}
}09-07-2025 Composition de l'organe d'administration publiée
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Seru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Guy Seru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Guy Seru BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moon Ball BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Schrauwen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Pieter Jannes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Bruno Van den Eede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bremso Consult BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Gansbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Sofie Van de Vijver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Hilde De Bode",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Mathias Coppieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen",
"legal_form": "NV"
},
"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
}30-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen verzoeken de algemene vergaderingen om afstand te doen van de opmaak van het fusieverslag, tussentijdse cijfers, en melding van belangrijke wijzigingen, in overeenstemming met artikel 12:28 en 7:179 WVV.",
"articles": [
"12:28",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en Zonen BV",
"role": "acquiring",
"address": "Bedrijvenlaan 14, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.728.947",
"name": "Segro BV",
"role": "absorbed",
"address": "Bedrijvenlaan 10, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.79826,
"legal_articles": [
"12:2",
"12:24",
"12:7",
"12:34 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 1,253 aandelen",
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Segro BV, inclusief rechten en verplichtingen, wordt overgenomen door Daniel Seru en Zonen BV. Dit omvat alle activiteiten, goederen, rechten en verplichtingen, met inbegrip van onroerende goederen en roerende activa.",
"equity_transferred_eur": 284829.64,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0877.728.947",
"org_name": "G-Force Group",
"person_name": null,
"org_rep_person_name": "Glenn Janssens"
},
"summary_narrative": "De bestuursorganen van Daniel Seru en Zonen BV en Segro BV hebben besloten een fusie door overneming voor te stellen aan hun algemene vergaderingen. De overnemende vennootschap, Daniel Seru en Zonen BV, zal het gehele vermogen van de over te nemen vennootschap, Segro BV, overnemen. De fusie is gebaseerd op de statuten van beide vennootschappen en op de boekhoudkundige simulatie van 31 december 2024. De fusie zal worden goedgekeurd door de algemene vergaderingen, met een doelstelling van 15 juli 2025.",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen voor afstand te doen van de opmaak van tussentijdse cijfers die niet ouder zijn dan drie maand op de datum van het voorstel.",
"articles": [
"12:51, \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en zonen BV",
"role": "acquiring",
"address": "8630 Veurne, Bedrijvenlaan 14",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.109.464",
"name": "Sylvain Schrauwen \u0026 zonen BV",
"role": "absorbed",
"address": "8020 Oostkamp, Sint-Elooisstraat 80",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:50",
"12:7",
"12:51 \u00A72",
"12:24",
"12:24 e.v.",
"12:50 2e alinea 2\u00B0",
"12:50 2e alinea 3\u00B0",
"12:50 2e alinea 4\u00B0",
"211 \u00A7 1 jo. 183bis W",
"11 jo 18\u00A73 W.Btw",
"117 W.Reg. jo. 2.9.1"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap Sylvain Schrauwen \u0026 zonen BV, zowel de rechten als de verplichtingen, wordt overgenomen.",
"equity_transferred_eur": 143790.4,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Sylvain Schrauwen \u0026 zonen BV en Daniel Seru en zonen BV hebben beslist een fusievoorstel te stellen om een fusie door overneming tot stand te brengen. Het gehele vermogen van Sylvain Schrauwen \u0026 zonen BV wordt overgenomen door Daniel Seru en zonen BV. De verrichting wordt geacht boekhoudkundig te zijn verricht voor rekening van de overnemende vennootschap met ingang van 1 januari 2025.",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen voor afstand te doen van de opmaak van het revisoraal fusieverslag, het verslag over het fusievoorstel, tussentijdse cijfers en melding van belangrijke wijzigingen.",
"articles": [
"12:24",
"12:28",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en Zonen BV",
"role": "acquiring",
"address": "Bedrijvenlaan 14, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.728.947",
"name": "Segro BV",
"role": "absorbed",
"address": "Bedrijvenlaan 10, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:7",
"12:34",
"12:28",
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 798,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap Segro BV, zowel de rechten als de verplichtingen, wordt overgenomen.",
"equity_transferred_eur": 284829.64,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "DANIEL SERU EN ZONEN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Segro BV en Daniel Seru en Zonen BV hebben beslist een fusievoorstel te stellen voor een fusie door overneming. Hierbij zal het gehele vermogen van Segro BV worden overgenomen door Daniel Seru en Zonen BV, waarbij nieuwe aandelen worden uitgegeven. De fusie is een onderdeel van een bredere herstructurering om activiteiten te concentreren in Vlaanderen.",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Sylvain Schrauwen \u0026 zonen",
"firm_city": null,
"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.289.853",
"name": "Daniel Seru en zonen BV",
"role": "acquiring",
"address": "Bedrijvenlaan 14, B-8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.109.464",
"name": "Sylvain Schrauwen \u0026 zonen BV",
"role": "absorbed",
"address": "Sint-Elooisstraat 80, 8020 Oostkamp",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Het omvat alle activa en passiva, inclusief roerende en onroerende goederen, werkzaamheden, contracten en financi\u00EBle positionering.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Seru",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming tussen Sylvain Schrauwen \u0026 zonen BV en Daniel Seru en zonen BV, waarbij het gehele vermogen van de over te nemen vennootschap (Sylvain Schrauwen \u0026 zonen BV) wordt overgenomen door de overnemende vennootschap (Daniel Seru en zonen BV). De fusie is gepland op basis van artikel 12:2 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en wordt uitgevoerd als een \u0027vereenvoudigde fusie\u0027 (silencieuse fusion), waarbij geen nieuwe aandelen worden uitgegeven aan de vennoten van de overgenomen vennootschap. De fusie is fiscaal neutraal op ",
"co_filed_documents": [
"boekhoudkundige simulatie fusie (fusiestaat)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Seru",
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{
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{
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{
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{
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{
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{
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},
{
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},
{
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},
{
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},
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{
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
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}31-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.289.853",
"name_full": "Daniel Seru en zonen"
}
}31-10-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
"act_meta": {
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"act_kind_objet": "Verlenen van volmachten"
},
"decision": {
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},
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{
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"name": "Daniel Seru en zonen",
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},
{
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},
{
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}
],
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"patrimony_description": "De volmachten betreffen het verbinden van de vennootschap voor diverse handelsactiviteiten, inclusief het afsluiten van overeenkomsten, aankopen van grondstoffen en handelsgoederen, investeringsgoederen, personeelsaanstellingen, en het afsluiten van verzekeringen en leasingovereenkomsten. De volmachten zijn verdeeld over verschillende categorie\u00EBn met diverse limieten en ondertekeningsvereisten.",
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},
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},
"summary_narrative": "Op 1 oktober 2024 heeft de raad van bestuur van Daniel Seru en zonen, NV, een uitgebreide volmachtenregeling goedgekeurd. Deze regeling verleent verschillende medewerkers en vertegenwoordigers van de vennootschap, waaronder Glenn Janssens, Guy Seru, Sam Claeys, en anderen, het recht om de vennootschap te verbinden in diverse zakelijke activiteiten, zoals het afsluiten van overeenkomsten, aankopen van grondstoffen en handelsgoederen, personeelsaanstellingen, en het afsluiten van verzekeringen en leasingovereenkomsten. De volmachten zijn verdeeld in categorie\u00EBn met verschillende limieten en onde",
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"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2024 Publication au Moniteur belge — Divers
Détails techniques
{
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{
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},
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{
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},
"summary_narrative": "De akte van 1 oktober 2024 goedgekeurd een volmachtenregeling voor de vennootschap Daniel Seru en zonen NV. Deze regeling benoemt diverse personen en andere vennootschappen als gevolmachtigden om de vennootschap te vertegenwoordigen in diverse transacties, zoals het aangaan van overheidsopdrachten, het kopen van grondstoffen, het aannemen van werknemers, het betalen van verschuldigde bedragen en het indienen van fiscale aangiftes.",
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"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2024 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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}
}23-05-2024 2 administrateurs nommés
- G-Force Group BV — Bestuurder
- Tsagaandari Munkhbat — Volmachthouder
Détails techniques
{
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}
}23-05-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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],
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},
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},
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}
],
"share_classes_after": []
}10-04-2024 BV A&C - BEDRIJFSREVISOR nommé commissaire
- BV A&C - BEDRIJFSREVISOR — Commissaris
Détails techniques
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}24-06-2021 J. VANDE MOORTEL & C° BEDRIJFSREVISOREN nommé commissaire
- J. VANDE MOORTEL & C° BEDRIJFSREVISOREN — Commissaris
Détails techniques
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}01-04-2020 2 administrateurs nommés, 1 démissionnaire
- GUY SERU BV — Bestuurder
- Guy Seru — Vast vertegenwoordiger
- Serú Guy — Bestuurder
Détails techniques
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}09-12-2019 Modification des statuts
Détails techniques
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}27-11-2018 J. Vande Moortel & C° Bedrijfsrevisoren nommé commissaire
- J. Vande Moortel & C° Bedrijfsrevisoren — Commissaris
Détails techniques
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}21-10-2016 Martine Buysse démissionne de son mandat de commissaire
- Martine Buysse — Commissaris
Détails techniques
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}01-08-2016 Modification des statuts
Détails techniques
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}01-08-2016 Martine Buysse nommé commissaire
- Martine Buysse — Commissaris
Détails techniques
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}26-01-2016 Modification des statuts
Détails techniques
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | DANIEL SERU EN ZONEN |