SERIVA
La probabilité de faillite calculée de SERIVA sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2005 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 | 21 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-12-2024 | verkort | 10-07-2025 | 2025-00286607 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00173089 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20112480 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28500160 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24600474 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25900023 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-34300198 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-25100131 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-26900340 |
| 31-12-2014 | verkort | 30-06-2015 | 2015-24500363 |
| NACE primaire | 87101 |
| Forme juridique | SA(014) |
| Date de constitution | 12-04-2005 |
| 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. |
|---|---|---|---|---|
| 24008A0277/00K000 | Flandre | 8 323 m² | 1 · 2 095 m² | 10,9 m · 2 ét. |
| 21302A0023/00A010 | Bruxelles | 2 610 m² | 1 · 1 123 m² | 19,0 m · 6 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.
29-01-2025 2 administrateurs nommés
- Tim Vermeiren, Commissaris
- Begic Amra, Mandataire
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02567",
"name": "Tim Vermeiren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 08/11/2024 nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, afin d\u0027auditer les comptes annuels de la Soci\u00E9t\u00E9 anonyme, Seriva, pour les exerci",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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{
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"name": "Begic Amra",
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},
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"subkind": "additional",
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement d\u0027attribuer un pouvoir sp\u00E9cial \u00E0 la personne suivante, avec la possibilit\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire pour (i) rendre public les r\u00E9solutions susmentionn\u00E9es de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les publier aux annexes du Moniteur Belge (ii) repr",
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],
"notary": {
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"act_meta": {
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"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.564.479",
"name_full": "Seriva",
"legal_form": "SA"
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"org_rep_person_name": "Begic Amra",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 3 administrateurs nommés
- De Cock Steven, Gedelegeerd bestuurder
- Deceuninck Emile, Gedelegeerd bestuurder
- Frank Vercruysse, Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"via_org": {
"kbo": "0637.773.911",
"name": "Care-lon SA",
"address": "Chaussee de Ninove 534, 1070 Anderlecht",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 avec effet au 15/12/2023: - Care-lon SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1070 Anderlecht, Chaussee de Ninove 534, avec le num\u00E9ro d\u0027entreprise 0637.773.911, inscrite au RPR Bruxelles division francophone, avec Monsi",
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},
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"via_org": {
"kbo": "0457.213.557",
"name": "Sevan SA",
"address": "Chaussee de Ninove 534, 1070 Anderlecht",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 avec effet au 15/12/2023: - Sevan SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1070 Anderlecht, Chaussee de Ninove 534, avec le num\u00E9ro d\u0027entreprise 0457.213.557 inscrit \u00E0 la division francophone du RPR Bruxelles, avec M. De",
"decharge_status": null,
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{
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"person": {
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"name": "Frank Vercruysse",
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},
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"subkind": "additional",
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy SA",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe de gestion d\u00E9cide \u00E9galement de donner une procuration sp\u00E9ciale \u00E0 la personne suivante pour faire tout ce qui est n\u00E9cessaire pour publier les pr\u00E9sentes r\u00E9solutions des actionnaires aux Annexes du Moniteur belge, pour repr\u00E9senter la soci\u00E9t\u00E9 au greffe comp\u00E9tent du Tribunal des entreprises, \u00E0 t",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-19",
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administartion",
"date": "2023-10-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.564.479",
"name_full": "Seriva",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy SA",
"person_name": null,
"org_rep_person_name": "Vercruysse Frank",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification de la durée
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"duration_change"
],
"scope": "translation_only",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.564.479",
"name_full_after": "SERIVA",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SERIVA",
"current_zetel_raw": "Chauss\u00E9e de Ninove 534 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification of the fiscal year to start on December 31st and end on December 30th of the following year.",
"new_text": "L\u0027exercice social commence le 31 d\u00E9cembre pour se terminer le 30 d\u00E9cembre de l\u0027ann\u00E9e suivante.",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"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": [
"een uitgifte van het proces-verbaal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-01-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
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"translation",
"coordination",
"targeted_amendment"
],
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"trigger": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.564.479",
"name_full_after": "SERIVA",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SERIVA",
"current_zetel_raw": "Chauss\u00E9e de Ninove 534 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van het boekjaar om het voortaan te laten aanvangen op 31 december van elk jaar en af te sluiten op 30 december van het daaropvolgend jaar.",
"new_text": "Het boekjaar begint op 31 december van elk jaar en eindigt op 30 december van het daaropvolgend jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"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": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-05-2023 Transfert du siège social de Bekkevoort à Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
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"city": "Anderlecht",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Oude Leuvensebaan 97 : 3460 Bekkevoort",
"city": "Bekkevoort",
"region": "vlaams_gewest",
"street": "Oude Leuvensebaan",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
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"evidence_quote": "",
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"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-09",
"filing_date": "2023-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-19",
"unanimous": null
},
"subject_company": {
"kbo": "0873.564.479",
"name_full": "SERIVA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}09-05-2023 Transfert du siège social de Bekkevoort à Anderlecht
- Oude Leuvensebaan 97 : 3460 Bekkevoort → 1070 Anderlecht, Ninoofsesteenweg 534
Détails techniques
{
"events": [
{
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"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "534",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Leuvensebaan 97 : 3460 Bekkevoort",
"city": "Bekkevoort",
"region": "vlaams_gewest",
"street": "Oude Leuvensebaan",
"country": "BE",
"postcode": "3460",
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},
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"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-09",
"filing_date": "2023-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-19",
"unanimous": null
},
"subject_company": {
"kbo": "0873.564.479",
"name_full": "SERIVA",
"legal_form": "NV"
},
"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",
"de geco\u00F6rdineerde tekst van de statuten"
]
}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 | SERIVA |
| Dénomination légaleNL | SERIVA |