SERREPALEIS
La probabilité de faillite calculée de SERREPALEIS sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00315710 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00234613 |
| 31-12-2022 | verkort | 26-05-2023 | 2023-00099938 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20216815 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-62900523 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23200270 |
| 31-12-2018 | verkort | 28-10-2019 | 2019-72200230 |
| 31-12-2017 | verkort | 07-09-2018 | 2018-62800247 |
| 31-12-2016 | verkort | 21-03-2017 | 2017-07200037 |
| 31-12-2015 | verkort | 22-02-2017 | 2017-04800424 |
| NACE primaire | Restauration(56111) |
| Forme juridique | SA(014) |
| Date de constitution | 22-05-1997 |
| Status | Actif |
| Code postal | 9042 |
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. |
|---|---|---|---|---|
| 44813E0505/00D000 | Flandre | 4 809 m² | 1 · 371 m² | 8,3 m · 2 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.
12-12-2024 Transfert du siège social de Lochristi à Mendonk
- ANTWERPSE STEENWEG 98-9080 LOCHRISTI → Mendonkdorp 16/18, 9042 Mendonk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mendonkdorp 16/18, 9042 Mendonk",
"city": "Mendonk",
"region": "vlaams_gewest",
"street": "Mendonkdorp",
"country": "BE",
"postcode": "9042",
"box_number": null,
"street_number": "16/18",
"locality_suffix": null
},
"old_address": {
"raw": "ANTWERPSE STEENWEG 98-9080 LOCHRISTI",
"city": "Lochristi",
"region": "vlaams_gewest",
"street": "Antwerpse Steenweg",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "98",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van de stemmen om de zetel van de Vennootschap te verplaatsten van Antwerpse Steenweg 98 -9080 Lochristi naar Mendonkdorp 16/18, 9042 Mendonk.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Ellen Carlier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Tegelijk hierbij neergelegd schriftelijke besluiten d.d 07/11/2024."
]
}17-01-2024 3 administrateurs nommés
- SONNEVILLE Chris, Bestuurder
- SONNEVILLE Marc, Bestuurder
- Van Damme Veronique, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SONNEVILLE Chris",
"address": "9042 Gent (Mendonk), Mendonkdorp 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": false,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SONNEVILLE Marc",
"address": "9000 Gent, Sint-Baafsplein 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"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": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Damme Veronique",
"address": "Mendonkdorp 1 te 9042 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LePlan98",
"address": "9080 Lochristi, Antwerpsesteenweg 98",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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
}
],
"notary": {
"name": "Wim Van Damme",
"firm_city": null,
"firm_name": null,
"office_city": "Lochristi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-01-2023 2 administrateurs nommés, 1 démissionnaire
- Véronique Van Damme, Bestuurder
- Lindsey Schamp, Dagelijks bestuur
- Chris Sonneville, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Sonneville",
"address": "Mendonkdorp 1, 9042 Mendonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering d.d. 19/12/2022, gehouden op de maatschappelijke zetel, blijkt dat de vergadering beslist, na beraadslaging en inet eenparigheid van stemmen te ontslagen als bestuurder met ingang vanaf heden: - Chris Sonneville, wonende te Mendonkdorp 1, 9042 Me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.763.350",
"name": "Leplan98",
"address": "Antwerpse Steenweg 98, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist, na beraadslaging en met eenparigheid van stemmen te benoemen als bestuurder voor een periode van onbepaalde duur en dit met ingang vanaf heden: - De besloten vennootschap Leplan98, met maatschappelijke zetel te Antwerpse Steenweg 98 te 9080 Lochristi, met als ondernemingsnumm",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Chris Sonneville",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Sonneville",
"address": "Mendonkdorp 1, 9042 Mendonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat zal bezoldigd uitgeoefend worden, tenzij de Algemene Vergadering daar anders over beslist.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Bofidi Gent",
"address": "Kortrijksesteenweg 1126A-9051 Gent",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A-9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, met recht van i",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de Bijzondere Algemene Vergadering d.d. 19/12/2022"
],
"corrected_publication_numac": null
}05-07-2022 2 administrateurs nommés
- LePlan98 BV, Bestuurder
- Chris Sonneville, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.763.350",
"name": "LePlan98 BV",
"address": "9080 Lochristi, Antwerpsesteenweg 98",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering de dato 17 jun\u00ED 2022 dat met algemeen-heid van stemmen werd beslist te benoemen als bestuurder, voor de duur van zes jaar, tot de jaarvergadering van 2028:",
"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": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chris Sonneville",
"address": "9042 Gent, Mendonkdorp 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger de heer Chris Sonneville, wonende te 9042 Gent, Mendonkdorp 1.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-05",
"filing_date": "2022-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.708.131",
"name_full": "SERREPALEIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | SERREPALEIS |