Serendip
La probabilité de faillite calculée de Serendip sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 1999 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 | 27 ans |
| Sites | 1 |
| Publications | 2 |
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 | 07-05-2026 | 2026-00105486 |
| 31-12-2024 | volledig | 30-04-2025 | 2025-00086101 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00086408 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00090865 |
| 31-12-2021 | volledig | 02-05-2022 | 2022-20016220 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13400275 |
| 31-12-2019 | volledig | 07-05-2020 | 2020-11700497 |
| 31-12-2018 | volledig | 02-05-2019 | 2019-12100293 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13200429 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-10300512 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 28-06-1999 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21307F0170/00S002 | Bruxelles | 2 186 m² | 1 · 2 167 m² | 17,9 m · 2 ét. |
| 21614F0458/00A000 | Bruxelles | 774 m² | 1 · 505 m² | 16,1 m · 4 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.
26-06-2024 3 reconduits
- Maria Gomez Urgoïti, Commissaris
- Frédéric Van Gansberghe, Commissaris
- Benoît Deckers, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maria Gomez Urgo\u00EFti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Van Gansberghe",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "European Compagny of Stake SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
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"evidence_quote": "",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Deckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Cie du Bois Sauvage SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "francephene de Bruxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-26",
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.354.026",
"name_full": "SERENDIP",
"legal_form": "SA"
},
"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
}11-08-2023 Augmentation de capital de 4.079.316,43 € à 19.150.072,61 €
- €15.070.756,18 → €19.150.072,61
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"delta_eur": 420756.18,
"before_eur": 14650000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "COMPAGNIE DU BOIS SAUVAGE",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 17401,
"contribution_amount_eur": 4500072.61
}
],
"share_emission": {
"agio_eur": 234.43,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 17401,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 258.61
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 420756.18,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"share_emission": {
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-11",
"filing_date": "2023-08-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-07-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0466.354.026",
"name_full": "SERENDIP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
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"pct": null,
"kind": "person",
"name": "actionnaires A",
"role": null,
"n_shares": 422042,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaires B",
"role": null,
"n_shares": 201302,
"share_class": "B"
}
],
"share_classes_after": [
{
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"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 201302,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}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 légaleFR | Serendip |