Serafien Bakery Group
La probabilité de faillite calculée de Serafien Bakery Group sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Direction | 14 |
| Sites | 2 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
C-LentPersonne moraleGestion journalière· repr. perm.: Charlotte BRUNEELActe Moniteur 26012373 (26-01-2026)Actif26-01-2026 → auj.
-
Consultancy KDOPersonne moraleGestion journalière· repr. perm.: Katia DOBBELAEREActe Moniteur 26012373 (26-01-2026)Actif26-01-2026 → auj.
-
HEBPersonne moraleGestion journalière· repr. perm.: Hendrik BEKAERTActe Moniteur 26012373 (26-01-2026)Actif26-01-2026 → auj.
-
IVD Business ConsultancyPersonne moraleGestion journalière· repr. perm.: Inge VANDENDAELEActe Moniteur 26012373 (26-01-2026)Actif26-01-2026 → auj.
-
JAGIOSPersonne moraleGestion journalière· repr. perm.: Frank DOSSCHEActe Moniteur 26012373 (26-01-2026)Actif26-01-2026 → auj.
-
ST&RPersonne moraleGestion journalière· repr. perm.: Stephanie ROSSEEUWActe Moniteur 26012373 (26-01-2026)Actif26-01-2026 → auj.
-
VERHAEGHE JOHN CONSULTINGPersonne moraleGestion journalière· repr. perm.: John VERHAEGHEActe Moniteur 26012373 (26-01-2026)Actif26-01-2026 → auj.
-
D & BPersonne moraleAdministrateur· repr. perm.: DOSSCHE AxelActe Moniteur 25025077 (24-02-2025)Actif24-02-2025 → auj.
-
Patrist HoldingPersonne moraleAdministrateur· repr. perm.: BOSTOEN StephanActe Moniteur 25025077 (24-02-2025)Actif24-02-2025 → auj.
-
Actif19-02-2025 → auj.
-
Actif19-02-2025 → auj.
-
Actif19-02-2025 → auj.
-
PATRIST HOLDINGPersonne moraleAdministrateur· repr. perm.: Stephan BOSTOENActe Moniteur 25040354 (26-03-2025)Actif19-02-2025 → auj.
-
Actif19-02-2025 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Réviseur d'entreprises · représenté par Kurt CONINX en Sébastien DECKERS |
— | 31-12-2024 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-11-2024 |
| Status | Actif |
| Code postal | 9800 |
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. |
|---|---|---|---|---|
| 54006N0184/00E000 | Wallonie | 3,3 ha | 1 · 1,9 ha | — |
| 44011A0533/00E002 | Flandre | 1,2 ha | 1 · 904 m² | 10,3 m · 3 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.
26-01-2026 7 administrateurs nommés
- JAGIOS — Dagelijks bestuur
- Consultancy KDO — Dagelijks bestuur
- ST&R — Dagelijks bestuur
- IVD Business Consultancy — Dagelijks bestuur
- VERHAEGHE JOHN CONSULTING — Dagelijks bestuur
- HEB — Dagelijks bestuur
- C-Lent — Dagelijks bestuur
Détails techniques
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},
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}26-01-2026 7 administrateurs nommés
- Frank DOSSCHE — Dagelijks bestuur
- Katia DOBBELAERE — Dagelijks bestuur
- Stephanie ROSSEEUW — Dagelijks bestuur
- Inge VANDENDAELE — Dagelijks bestuur
- John VERHAEGHE — Dagelijks bestuur
- Hendrik BEKAERT — Dagelijks bestuur
- Charlotte BRUNEEL — Dagelijks bestuur
Détails techniques
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},
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},
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"role": "dagelijks_bestuur",
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"rrn": null,
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"name": "C-Lent",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "BV"
}
}23-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE SPLITSING\u0022) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP \u0022GOURMAND\u0022 NV EN DE VERKRIJGENDE VENNOOTSCHAP \u0022SERAFIEN BAKERY GROUP\u0022 BV - BIJKOMENDE INBRENG IN NATURA ZONDER UITGIFTE VAN AANDELEN INGEVOLGE DE PARTI\u00CBLE SPLITSING - PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-01-23",
"label": "Publicatie datum Belgisch Staatsblad"
},
{
"date": "2025-12-31",
"label": "Datum van inwerkingtreding van de parti\u00EBle splitsing"
},
{
"date": "2025-09-30",
"label": "Datum van de Pro Forma Parti\u00EBle Splitsingsstaat"
},
{
"date": "2025-11-03",
"label": "Datum opdrachtbrief commissaris"
}
],
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{
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"kind": "org",
"name": "SERAFIEN BAKERY GROUP",
"role": "Verkrijgende Vennootschap"
},
{
"kbo": "0425.877.807",
"kind": "org",
"name": "GOURMAND",
"role": "Partieel te Splitsen Vennootschap"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
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"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
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"legal_form": "BESLOTEN vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}25-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-17",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING (\u0027EEN MET SPLITSING GELIJKGESTELDE VERRICHTING\u0027) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP GOURMAND NV EN DE OVERNEMENDE VENNOOTSCHAP SERAFIEN BAKERY GROUP BV OVEREENKOMSTIG ARTIKEL 12:4 JUNCTO ARTIKEL 12:8, 2\u00B0 JUNCTO ARTIKEL 12:59 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "Datum van neerlegging ter griffie"
},
{
"date": "2025-12-31",
"label": "Datum van inwerkingtreding van de parti\u00EBle splitsing"
},
{
"date": "2026",
"label": "Geplande datum van de tweede stap van de herstructurering"
}
],
"key_parties": [
{
"kbo": "1016044415",
"kind": "org",
"name": "Serafien Bakery Group",
"role": "verkrijgende vennootschap"
},
{
"kbo": "0425877807",
"kind": "org",
"name": "Gourmand NV",
"role": "partieel te splitsen vennootschap"
},
{
"kind": "person",
"name": "Katrien Buyle",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Frank DOSSCHE",
"role": "Gedelegeerd bestuurder"
}
],
"key_amounts_eur": [
{
"label": "TOTAAL ACTIEF",
"amount": 9056048.78
},
{
"label": "Fiscaal gestort kapitaal",
"amount": 1660464.25
},
{
"label": "Reserves",
"amount": 208430.37
},
{
"label": "Wettelijke reserve",
"amount": 166064.67
},
{
"label": "Belastingvrije reserves",
"amount": 182.45
},
{
"label": "Beschikbare reserves",
"amount": 39446.75
},
{
"label": "Overgedragen winst",
"amount": 6248787.94
},
{
"label": "Kapitaalsubsidies",
"amount": 119735.13
},
{
"label": "Winst van het lopende boekjaar",
"amount": 780159.94
},
{
"label": "UITGESTELDE BELASTINGEN",
"amount": 38288.7
}
],
"subject_company": {
"kbo": "1016.044.415",
"name_full": "Serafien Bakery Group",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}23-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-19",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris heeft de conclusie uitgebracht in het kader van de parti\u00EBle splitsing van Serafien Bakery Group BV, waarbij geen bevindingen van materieel belang zijn gemeld inzake de inbreng in natura.",
"articles": [
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "1016.044.415",
"name": "Serafien Bakery Group",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dossche Invest NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133 \u00A71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing omvatte de activa- en passivabestanddelen van Dossche Invest NV, zoals beschreven in de pro forma splitsingsstaat en de geactualiseerde splitsingsstaat per 31 december 2024.",
"equity_transferred_eur": 29724962.59,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "Serafien Bakery Group",
"legal_form": "Besloten Vennootschap"
},
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"org_name": "RSM INTERAUDIT BV",
"person_name": null,
"org_rep_person_name": "KURT CONINX S\u00C9BASTIEN DECKERS"
},
"summary_narrative": "De buitengewone algemene vergadering van Serafien Bakery Group BV heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Dossche Invest NV overgedragen aan Serafien Bakery Group BV. De definitieve eigenvermogenswaarde van het afgesplitste vermogen is vastgesteld op 29.724.962,59 EUR, wat resulteert in een verhoging van het eigen vermogen van de verkrijgende vennootschap met 3.717,06 EUR.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2025 BV RSM INTERAUDIT nommé commissaire rectificatif
- BV RSM INTERAUDIT — Commissaris
Détails techniques
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}20-06-2025 BV RSM INTERAUDIT reconduit comme commissaire
- BV RSM INTERAUDIT — Commissaris
Détails techniques
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}26-03-2025 5 administrateurs nommés
- Axel DOSSCHE — Bestuurder
- Stephan BOSTOEN — Bestuurder
- Rik JACOB — Bestuurder
- Yves WILLEMS — Bestuurder
- Dirk LANNOO — Bestuurder
Détails techniques
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}26-03-2025 12 administrateurs nommés
- Axel DOSSCHE — Bestuurder
- Stephan BOSTOEN — Bestuurder
- Rik JACOB — Bestuurder
- Yves WILLEMS — Bestuurder
- Dirk LANNOO — Bestuurder
- Kristof DOSSCHE — Vaste vertegenwoordiger
- Frank DOSSCHE — Vaste vertegenwoordiger
- Axel DOSSCHE — Vaste vertegenwoordiger
Détails techniques
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk LANNOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0817.931.813",
"name": "LVW Int.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "BV \u0022LVW Int.\u0022 (0817.931.813) met als vaste vertegenwoordiger de heer Dirk LANNOO",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend verklaard uittreksel.",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-03-26",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.044.415",
"name_full": "Serafien Bakery Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0671.684.913",
"org_name": "BV JAGIOS",
"person_name": null,
"org_rep_person_name": "Frank DOSSCHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2025 3 administrateurs nommés
- RSM InterAudit BV — Commissaris
- DOSSCHE Axel — Bestuurder
- BOSTOEN Stephan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om RSM InterAudit BV, met zetel te 1932 Zaventem, Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, vast vertegenwoordigd door de heer Kurt CONINX en de heer S\u00E9bastien DECKERS, bedrijfsrevisoren, tot commissaris te benoemen van de Vennoots"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSCHE Axel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D \u0026 B",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders en dit voor onbepaalde duur: De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSTOEN Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Patrist Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De naamloze vennootschap \u0022Patrist Holding\u0022, met zetel te 9051 Gent, Pauline Van Pottelsberghelaan 22, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de heer BOSTOEN Stephan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "BV"
}
}24-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist om RSM InterAudit BV, met zetel te 1932 Zaventem, Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, vast vertegenwoordigd door de heer Kurt CONINX en de heer S\u00E9bastien DECKERS, bedrijfsrevisoren, tot commissaris te benoemen van de Vennootschap",
"firm_kbo": "0436.391.122",
"firm_name": "RSM InterAudit BV",
"ibr_number": null,
"individual_name": "Kurt CONINX en S\u00E9bastien DECKERS"
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-02-2025 Modification des statuts — modification de l'objet
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0436.391.122",
"firm_name": "RSM INTERAUDIT BV",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "1016.044.415",
"name_full_after": "SERAFIEN BAKERY GROUP",
"legal_form_after": "besloten vennootschap",
"name_full_before": "SERAFIEN BAKERY GROUP",
"current_zetel_raw": "Clemence Dosschestraat 1, 9800 Deinze",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0436.391.122",
"holder_name": "RSM INTERAUDIT BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Tim CARNEWAL",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt vervangen door een nieuwe tekst die de uitgifte van 1.904.623 aandelen als vergoeding voor de inbreng beschrijft en regelt.",
"new_text": "Als vergoeding voor de inbrengen werden 1.904.628 aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. De vennootschap beschikt niet over een statutair onbeschikbare eigen vermogensrekening waarop de inbrengen van de aandeelhouders geboekt worden, die niet vatbaar is voor uitkering aan de aandeelhouders. Ook toekomstige inbrengen zullen beschik",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:121 juncto artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte regelt een parti\u00EBle splitsing van de vennootschap \u0027DOSSCHE INVEST\u0027 NV, waarbij haar vermogen wordt overgedragen aan drie verkrijgende vennootschappen: \u0027DOSSCHE MILLING GROUP\u0027 BV, \u0027SERAFIEN BAKERY GROUP\u0027 BV en \u0027SERAFIEN BAKERY REAL ESTATE\u0027 BV. De splitsing heeft juridische ingang op 31 december 2024 en wordt vergoed met de uitgifte van 1.904.623 nieuwe aandelen in de verkrijgende vennootschap.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": "1:1",
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1904623,
"label": "nieuw aandeel",
"rights_summary": "Deelname in de resultaten en dividendgerechtigd.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering neemt kennis van het verslag van de bedrijfsrevisor van de Verkrijgende Vennootschap 2, opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen, met betrekking tot de inbreng in natura in de Verkrijgende Vennootschap 2 als gevolg van de parti\u00EBle s",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "demerged",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.045.009",
"name": "DOSSCHE MILLING GROUP",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.415",
"name": "SERAFIEN BAKERY GROUP",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.217",
"name": "SERAFIEN BAKERY REAL ESTATE",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00B0",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel op naam van elke verkrijgende vennootschap in ruil voor \u00E9\u00E9n (1) aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 1904623,
"real_estate_included": false,
"patrimony_description": "De Partieel te Splitsen Vennootschap overdraagt een deel van haar vermogen, te weten alle activa en passiva met betrekking tot de operationele activiteiten die betrekking hebben op Dossche Mills NV en Flinn NV (Afgesplitste Vermogen 1), en een ander deel van haar vermogen met betrekking tot de activiteiten die betrekking hebben op Gourmand NV, Mexma Food B.V. en Serafien Bakery NV (Afgesplitste Ve",
"equity_transferred_eur": 29721245.53,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SERAFIEN BAKERY GROUP heeft een parti\u00EBle splitsing goedgekeurd waarbij de naamloze vennootschap DOSSCHE INVEST NV haar vermogen overdraagt aan drie verkrijgende vennootschappen: DOSSCHE MILLING GROUP BV, SERAFIEN BAKERY GROUP BV en SERAFIEN BAKERY REAL ESTATE BV. De overdracht omvat operationele activiteiten en de bijbehorende activa en passiva, met een ruilverhouding van 1 nieuw aandeel per 1 aandeel. De splitsing treedt juridisch en boekhoudkundig in werking op 31 december 2024.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:121 juncto artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}24-02-2025 3 administrateurs nommés
- RSM InterAudit BV — Commissaris
- D & B — Niet-statutair bestuurder
- Patrist Holding — Niet-statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": 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": "director_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit BV",
"address": "1932 Zaventem, Lozenberg 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om RSM InterAudit BV, met zetel te 1932 Zaventem, Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, vast vertegenwoordigd door de heer Kurt CONINX en de heer S\u00E9bastien DECKERS, bedrijfsrevisoren, tot commissaris te benoemen van de Vennoots",
"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": "director_in",
"role": "niet_statutaire bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "D \u0026 B",
"address": "9000 Gent, Kortrijksesteenweg 944",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders en dit voor onbepaalde duur: De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de ",
"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": "niet_statutaire bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Patrist Holding",
"address": "9051 Gent, Pauline Van Pottelsberghelaan 22",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en, De naamloze vennootschap \u0022Patrist Holding\u0022, met zetel te 9051 Gent, Pauline Van Pottelsberghelaan 22, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de heer BOSTOEN Stephan.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vervolgens vast dat als vergoeding voor de inbreng van het Afgesplitste Vermogen 2 er in totaal 1.904.623 nieuwe aandelen zullen worden uitgereikt in de Verkrijgende Vennootschap 2, die dezelfde rechten en plichten genieten als de bestaande aandelen zoals beschreven in de statut",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een tweede buitengewone algemene vergadering bijeen te roepen om de definitieve waarde van het Afgesplitste Vermogen 2 vast te stellen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:121 juncto artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}24-02-2025 Augmentation de capital de 29.721.245,53 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 29721245.53,
"currency": "EUR",
"after_eur": null,
"delta_eur": 29721245.53,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "beslist de vergadering het eigen vermogen van de Verkrijgende Vennootschap 2, met juridische ingang van 31 december 2024 v\u00F5\u00F3r middernacht, te verhogen ten belope van 29.721.245,53 EUR, door een inbreng in natura en door de uitgifte van 1.904.623 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "BV"
}
}26-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING (\u0027EEN MET SPLITSING GELIJKGESTELDE VERRICHTING\u0027) TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP DOSSCHE INVEST NV EN DE VERKRIJGENDE VENNOOTSCHAPPEN DOSSCHE MILLING GROUP BV. SERAFIEN BAKERY GROUP BV EN SERAFIEN BAKERY REAL ESTATE BV"
},
"decision": {
"body": null,
"act_date": "2024-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben unaniem afgezien van het opmaken van het controleverslag (art. 12:62 \u00A7 1 WVV) en het bijzonder verslag van het bestuursorgaan (art. 12:61 WVV), waardoor de verslaggevingsplicht van art. 5:121 en 5:133 WVV wel wordt voldaan.",
"articles": [
"12:62 \u00A7 1",
"12:65",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "Dossche Invest NV",
"role": "demerged",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.045.009",
"name": "Dossche Milling Group BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.415",
"name": "Serafien Bakery Group BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.217",
"name": "Serafien Bakery Real Estate BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:4",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "1 aandeel",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen van Dossche Invest NV, bestaande uit activa en passiva, wordt overgedragen aan de verkrijgende vennootschappen.",
"equity_transferred_eur": 82205887.52,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "Serafien Bakery Group",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1016.044.415",
"org_name": "Serafien Bakery Group BV",
"person_name": "Kristof Dossche",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Dossche Invest NV, Dossche Milling Group BV, Serafien Bakery Group BV en Serafien Bakery Real Estate BV hebben besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Dossche Invest NV overgedragen aan de drie verkrijgende vennootschappen, waarbij de aandelen op een evenredige basis worden uitgegeven. Dossche Invest NV blijft bestaan.",
"co_filed_documents": [
"Partieel splitsingsvoorstel DOSSCHE INVEST NV d.d. 15 november 2024 (incl. bijlage)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1016.044.415",
"name_full": "Serafien Bakery Group",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"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": [
"Partieel splitsingsvoorstel DOSSCHE INVEST NV d.d. 15 november 2024 (incl. bijlage)"
],
"shareholders_after": [],
"share_classes_after": []
}26-11-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.044.415",
"name_full": "SERAFIEN BAKERY GROUP",
"legal_form": "BV"
}
}13-11-2024 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9800 Deinze, Clemence Dosschestraat 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DOSSCHE Kristof Jacques Francis",
"niss": null,
"address": "9830 Sint-Martens-Latem, Bogaertstraat 21"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DOSSCHE Kristof Jacques Francis",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
"niss": null,
"address": "9070 Destelbergen, Aelmeersstraat 5"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DOSSCHE Axel Bernard Andr\u00E9",
"niss": null,
"address": "9800 Deinze, Molenhuisstraat 38"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DOSSCHE Axel Bernard Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DOSSCHE Frank Luk Isabelle",
"niss": null,
"address": "3090 Overijse, Grotstraat 48"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DOSSCHE Frank Luk Isabelle",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "PATRIST HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PATRIST HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1250,
"subject_company": {
"kbo": "1016.044.415",
"name_full": "Serafien Bakery Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-11-07",
"post_incorporation_mandates": []
}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 | Serafien Bakery Group |