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SERAB

Actif
SA·Promotion immobilière résidentielle· 22 ans d'activité
Jules Bordetlaan 160 ·1140 Evere, Belgique
BE 0861.515.002
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Moniteur belge — actes

3 actes
Évolution du capital · 2
17-10-2023
Modification du capital
07-12-2022
Modification du capital
Tous les actes · 3 mis à jour il y a 2 ans
2023
17-10-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Andreas LAGA
Notaire: Andreas LAGA · Izegem
Détails techniques
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  "notary": {
    "name": "Andreas LAGA",
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  "act_meta": {
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    "pub_date": "2023-10-17",
    "filing_date": "2023-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-19",
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  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "Debrabandere - Van Brabandt",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Lieselore Debrabandere"
  },
  "subject_company": {
    "kbo": "0861.515.002",
    "name_full": "SERAB",
    "legal_form": "naamloze vennootschap",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Katelijn VANDAELE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte dd. 19/07/2023 met aangehechte volmacht",
    "verslag van het bestuursorgaan aangaande de inbreng in natura",
    "verslag van de bedrijfsrevisor aangaande de inbreng in natura",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kristien Vandaele",
      "role": "aandeelhouder",
      "n_shares": 535,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bernard VAN CANNEYT",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0723.862.302",
      "pct": null,
      "kind": "org",
      "name": "Maatschap Concordia Invest",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 6905,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1095812.82,
      "voting_rights_per_share": 1.0
    }
  ]
}
2022
07-12-2022 2 démissionnaires, 3 reconduits Changement d'administrateurs·Vincent Vroninks
  • Bernard Van Canneyt — Bestuurder
  • Kristien Vandaele — Bestuurder
  • Bernard Frans André VAN CANNEYT — Bestuurder
  • Kristien Monique Gabrielle VANDAELE — Bestuurder
  • Bernard Van CANNEYT — Gedelegeerd bestuurder
Notaire: Vincent Vroninks · Elsene
Détails techniques
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    },
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      },
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    },
    {
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        "rrn": null,
        "name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
        "address": "9830 Sint-Martens-Latem, Papenaard 25",
        "birth_date": "1963-02-19",
        "profession": null,
        "birth_place": "Kortrijk"
      },
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        "value": "2027"
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Kristien Monique Gabrielle VANDAELE",
        "address": "9830 Sint-Martens-Latem, Papenaard 25",
        "birth_date": "1961-11-23",
        "profession": null,
        "birth_place": "Waregem"
      },
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    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-07",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": null
    }
  ],
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  },
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    "de geco\u00F6rdineerde statuten"
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07-12-2022 Réduction de capital de 900.000 € à 637.000 € Capital & actions·Vincent Vroninks
  • €1.537.000 → €637.000
Notaire: Vincent Vroninks · Elsene
Détails techniques
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    {
      "kind": "capital_decrease",
      "after_eur": 637000.0,
      "delta_eur": -900000.0,
      "before_eur": 1537000.0,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
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  },
  "co_filed_documents": [
    "expedition",
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    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
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      "n_shares": 6370,
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