SAVERBEL
La probabilité de faillite calculée de SAVERBEL sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1988 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 | 37 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00161877 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00191377 |
| 31-03-2023 | volledig | 18-09-2023 | 2023-00449707 |
| 31-03-2022 | volledig | 16-09-2022 | 2022-20433071 |
| 31-03-2021 | volledig | 28-09-2021 | 2021-68900559 |
| 31-03-2020 | volledig | 25-09-2020 | 2020-56300396 |
| 31-03-2019 | volledig | 24-09-2019 | 2019-65500566 |
| 31-03-2018 | volledig | 28-09-2018 | 2018-67200488 |
| 31-03-2017 | volledig | 27-09-2017 | 2017-63500138 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18900546 |
| NACE primaire | 93110 |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1988 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flandre | 3 310 m² | 1 · 1 463 m² | 29,4 m · 8 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.
08-03-2024 Augmentation de capital de 85.474.480,06 € à 85.557.030,06 €
- €82.550 → €85.557.030,06
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 85557030.06,
"delta_eur": 85474480.06,
"before_eur": 82550.0,
"subscribers": [
{
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"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3445162,
"contribution_amount_eur": 85474480.06
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3445162,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 24.81
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 58986750.18,
"delta_eur": -26570279.88,
"before_eur": 85557030.06,
"share_emission": {
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"issue_price_per_share_eur": null
},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-08",
"filing_date": "2024-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren BV",
"ibr_number": "0875.430.443",
"mission_type": "apport_nature",
"individual_name": "Tina Burm"
},
"subject_company": {
"kbo": "0436.266.606",
"name_full": "SAVERBEL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslagen van Raad van Bestuur",
"verslagen van Bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0436.287.291",
"pct": null,
"kind": "org",
"name": "SAVEREX",
"role": "aandeelhouder",
"n_shares": 3448489,
"share_class": null
}
],
"share_classes_after": []
}08-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent unaniem een bijzondere machtiging aan elke bestuurder om de voorgaande beslissingen uit te voeren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Van Acker",
"address": null,
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW-administratie) aan: mevrouw Christine Van Acker, Kimberly Molders, en Cara Figoureux, kantoor houdende te An",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kimberly Molders",
"address": null,
"birth_date": null,
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},
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"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW-administratie) aan: mevrouw Christine Van Acker, Kimberly Molders, en Cara Figoureux, kantoor houdende te An",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cara Figoureux",
"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": "De algemene vergadering verleent hierbij bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW-administratie) aan: mevrouw Christine Van Acker, Kimberly Molders, en Cara Figoureux, kantoor houdende te An",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Patrick Van Ooteghem",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0436.266.606",
"name_full": "SAVERBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Ooteghem",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-11-2022 Shana Saverys reconduit comme administrateur
- Shana Saverys, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Shana Saverys",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit het verslag van de Algemene Vergadering de dato 2 september 2022 dat de aandeelhouders hebben beslist Mevrouw Shana Saverys te herbenoemen als bestuurder voor een nieuwe periode van zes jaar eindigend na de Algemene Vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2022-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | SAVERBEL |