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SERCK

Actif
Driesstraat 79 ·9090 Merelbeke-Melle, Belgique
BE 0405.705.864
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 2
03-12-2024
Changement de siège
03-12-2024
Changement de siège
Tous les actes · 15 mis à jour il y a 1 an
2024
23-12-2024 Flamand Frederick démissionne de son mandat d'administrateur Changement d'administrateurs
  • Flamand Frederick — Bestuurder
Détails techniques 
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      "effective_date": "2024-09-10",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering dd. 28.11.2024 dat er werd beslist: - het ontslag als bestuurder te aanvaarden vanaf 10.09.2024 van: - de heer Flamand Frederick",
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  "decisions": [
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      "date": "2024-11-28",
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  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering dd 28.11.2024"
  ],
  "corrected_publication_numac": null
}
23-12-2024 Flamand Frederick démissionne de son mandat d'administrateur Changement d'administrateurs
  • Flamand Frederick — Bestuurder
Résumé: v3.2
Détails techniques 
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03-12-2024 2 administrateurs nommés Changement d'administrateurs
  • Breyne Gino — Bestuurder
  • Breyne Gino — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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}
03-12-2024 Transfert du siège social vers Melle Changement de siège
  • 9090 Melle - Gontrode Heirweg 176
Détails techniques 
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        "postcode": "9090",
        "box_number": "0101",
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd 15/10/2024 dat de zetel van de vennootschap werd verplaatst naar 9090 Melle, Driesstraat 79 bus 0101 en dit vanaf 01/11/2024.",
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      "old_address_source": "inferred",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-22",
    "act_kind_objet": "WIJZIGING ZETEL EN BENOEMING BESTUURDER EN GEDELEGEERD BESTUURDER"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "unanimous": null
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  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "ONDERNEMING BANK GENT",
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  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd 15/10/2024",
    "Notulen van de bijzondere algemene vergadering dd 15/10/2024",
    "Verslag raad van bestuur dd 15/10/2024"
  ]
}
03-12-2024 Transfert du siège social au sein de Melle Changement de siège·aldelina GONT
  • 9090 Melle - Gontrode Heirweg 176 → 9090 Melle, Driesstraat 79 bus 0101
Notaire: aldelina GONT · Gent
Détails techniques 
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        "street_number": "176",
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      },
      "effective_date": "2024-11-01",
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        "postcode": "9090",
        "box_number": "0101",
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      "old_address": {
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        "street_number": "176",
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      },
      "effective_date": "2024-11-01",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "aldelina GONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-15",
    "unanimous": true
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    "kbo": "0405.705.864",
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    "person_name": "Breyne Karen",
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  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd 15/10/2024",
    "Notulen van de bijzondere algemene vergadering dd 15/10/2024",
    "Verslag raad van bestuur dd 15/10/2024"
  ]
}
03-12-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Breyne Gino",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV SEAL-IT",
        "address": "9840 De Pinte, Bommelhoek 31",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering dd 15/10/2024 dat er werd beslist te benoemen als bestuurder voor een periode van zes jaar en dit vanaf 01/11/2024 : - de BV SEAL-IT, met zetel te 9840 De Pinte, Bommelhoek 31, vertegenwoordigd door de heer Breyne Gino",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Breyne Gino",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV SEAL-IT",
        "address": "9840 De Pinte, Bommelhoek 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur dd. 15/10/2024 dat er werd beslist: te benoemen als gedelegeerd-bestuurder voor de duur van zes jaar en dit vanaf 01/11/2024: - de BV SEAL-IT, met zetel te 9840 De Pinte, Bommelhoek 31, vertegenwoordigd door de heer Breyne Gino",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "Ondernemingsnr: 0405 705 864",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Breyne Karen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd-bestuurder"
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  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd 15/10/2024",
    "Notulen van de bijzondere algemene vergadering dd 15/10/2024",
    "Verslag raad van bestuur dd 15/10/2024"
  ],
  "corrected_publication_numac": null
}
2023
19-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "SERCK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
18-08-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Frederick Flamand — Niet statutair bestuurder
  • Niels Degraeuwe — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Degraeuwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Flamand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "SERCK"
  }
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2022
04-10-2022 4 administrateurs nommés Changement d'administrateurs
  • Breyne Karen — Gedelegeerd bestuurder
  • Breyne Els — Bestuurder
  • Breyne Karen — Bestuurder
  • Breyne Els — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Breyne Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Breyne Els",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Breyne Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Breyne Els",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "SERCK"
  }
}
04-10-2022 4 reconduits Changement d'administrateurs
  • Breyne Karen — Bestuurder
  • Breyne Els — Bestuurder
  • Breyne Karen — Gedelegeerd bestuurder
  • Breyne Els — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Breyne Karen",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-05",
      "evidence_quote": "te herbenoemen als bestuurder vanaf 05/05/2022 voor de duur van zes jaar tem de algemene vergadering gehouden in 2028: mevrouw Breyne Karen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Breyne Els",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV SERINVEST",
        "address": "Gontrode Heirweg 176, 9090 Melle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-05",
      "evidence_quote": "te herbenoemen als bestuurder vanaf 05/05/2022 voor de duur van zes jaar tem de algemene vergadering gehouden in 2028: de NV SERINVEST, met zetel te 9090 Melle, Gontrode Heirweg 176, met als vaste vertegenwoordiger mevrouw Breyne Els.",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "Gedelegeerd-Bestuurder",
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        "rrn": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2022-05-05",
      "evidence_quote": "te herbenoemen als Gedelegeerd-Bestuurder vanaf 05/05/2022 tem de algemene vergadering gehouden in 2028: mevrouw Breyne Karen.",
      "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": "director_renew",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Breyne Els",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV SERINVEST",
        "address": "Gontrode Heirweg 176, 9090 Melle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-05",
      "evidence_quote": "te herbenoemen als Gedelegeerd-Bestuurder vanaf 05/05/2022 tem de algemene vergadering gehouden in 2028: de NV SERINVEST, met zetel te 9090 Melle, Gontrode Heirweg 176, met als vaste vertegenwoordiger mevrouw Breyne Els.",
      "decharge_status": null,
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        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-04",
    "filing_date": "2022-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "SERCK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Breyne Karen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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2020
08-10-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Breyne Els — Gedelegeerd bestuurder
  • Breyne Gino — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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      "person": {
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    },
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      "kind": "director_in",
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  "subject_company": {
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2018
29-06-2018 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Degraeuwe Niels — Bestuurder
  • Breyne Gino — Gedelegeerd bestuurder
  • BVBA Seal-It — Gedelegeerd bestuurder
  • Breyne Gino — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Degraeuwe Niels",
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    },
    {
      "kind": "director_out",
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  },
  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "SERCK"
  }
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2017
06-10-2017 Gino Breyne nommé vaste vertegenwoordiger Changement d'administrateurs
  • Gino Breyne — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gino Breyne",
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  "subject_company": {
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2016
24-08-2016 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Gino Breyne — Bestuurder
  • Karen Breyne — Bestuurder
  • Gino Breyne — Gedelegeerd bestuurder
  • Karen Breyne — Gedelegeerd bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "SERCK"
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2004
11-06-2004 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2004-06-11",
    "filing_date": null,
    "act_kind_objet": "BENOEMING COMMISSARIS - REVISOR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-05-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.705.864",
    "name_full": "A. en P. Serck",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -11/06/2004- Annexes du Moniteur belge"
  ],
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  "officer_designation": {
    "role": "commissaris",
    "organ": null,
    "person_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
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