Sarens be
The computed 12-month bankruptcy probability of Sarens be is 1.0% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 6 |
| Locations | 7 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00165159 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00141585 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00135341 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00129491 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20085747 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26300499 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200454 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-17100273 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29500288 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26700288 |
-
Andrew WinterDirectorState Gazette act 24162656 (18-11-2024)Current18-11-2024 → present
-
Bart MinnenGevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomstenState Gazette act 24029426 (16-02-2024)Current16-02-2024 → present
-
ACIMM BVLegal entityDirectorState Gazette act 24021995 (05-02-2024)Current05-02-2024 → present
2 events
- 05-02-2024 Appointed· Director
- 05-02-2024 Appointed· Managing director
-
Olivier RosenveigDirectorState Gazette act 22088736 (22-07-2022)Current22-07-2022 → present
-
Wim SarensDirectorState Gazette act 22088736 (22-07-2022)Current22-07-2022 → present
-
Marc De BoomGevolmachtigdeState Gazette act 22058154 (11-05-2022)Current11-05-2022 → present
Historic, not recently confirmed (2)
-
Stijn JacobsGevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomstenState Gazette act 17180191 (27-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sarens Bestuur NVLegal entityDirectorState Gazette act 17088578 (23-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 23-06-2017 Appointed· Director
- 20-07-2011 Appointed· Director
Permanent representatives (3)
-
Bart MinnenVaste vertegenwoordiger van acimm bvState Gazette act 24021995 (05-02-2024)Permanent representative05-02-2024 → present
-
Steven VeytVaste vertegenwoordigerState Gazette act 25077569 (20-06-2025)Permanent representative28-06-2019 → present
3 events
- 20-06-2025 Appointed· Vaste vertegenwoordiger
- 22-07-2022 Appointed· Vertegenwoordiger commissaris
- 28-06-2019 Appointed· Vaste vertegenwoordiger
-
Filip De BockVaste vertegenwoordiger commissarisState Gazette act 16113673 (11-08-2016)Permanent representative11-08-2016 → present
Former directors (12)
-
Ronald RozemaDirectorState Gazette act 24021995 (05-02-2024)Former05-02-2024 → 18-11-2024
2 events
- 18-11-2024 Resigned· Director
- 05-02-2024 Appointed· Director
-
Steven CrispeelsDirectorState Gazette act 22088736 (22-07-2022)Former20-06-2017 → 16-02-2024
6 events
- 16-02-2024 Resigned· Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- 15-06-2023 Resigned· Director
- 15-06-2023 Resigned· Managing director
- 22-07-2022 Appointed· Director
- 22-07-2022 Appointed· Managing director
- 20-06-2017 Appointed· Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
-
Olivier RosensveigDirectorState Gazette act 24021995 (05-02-2024)Former- → 05-02-2024
-
Hendrik SarensDirectorState Gazette act 17088578 (23-06-2017)Former20-07-2011 → 22-07-2022
3 events
- 22-07-2022 Resigned· Director
- 23-06-2017 Appointed· Director
- 20-07-2011 Appointed· Bestuurder voorzitter
-
Ludo SarensAfgevaardigd bestuurderState Gazette act 17088578 (23-06-2017)Former20-07-2011 → 22-07-2022
4 events
- 22-07-2022 Resigned· Director
- 03-10-2019 Resigned· Director
- 23-06-2017 Appointed· Afgevaardigd bestuurder
- 20-07-2011 Appointed· Afgevaardigd bestuurder
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 22-07-2022 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2022 |
- | 11-08-2016 → 22-07-2022 |
| Paul De Weerdt Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016 |
- | 05-07-2007 → 11-08-2016 |
| NACE primary | Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw(77320) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1861 |
Show 1 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23093B0202/00E000 | Flanders | 18.3 ha | 1 · 394 m² | 8.3 m · 2 fl. |
| 11820D0014/00W003 | Flanders | 14.8 ha | 1 · 902 m² | 17.7 m · 5 fl. |
| 44813R0857/00R000 | Flanders | 3.6 ha | 1 · 2,857 m² | 22.4 m · 7 fl. |
| 71305F1352/00H020 | Flanders | 2.8 ha | 1 · 266 m² | 4.7 m · 1 fl. |
| 11052B0154/00Z000 | Flanders | 1.3 ha | 1 · 1,539 m² | 15.9 m · 2 fl. |
| 11818B0162/00W002 | Flanders | 109 m² | 1 · 109 m² | 11.6 m · 3 fl. |
| 57051A0660/00Y002 | Wallonia | 99 m² | 1 · 99 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 43 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-06-2025 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Steven Veyt, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}18-11-2024 1 director appointed, 1 resigning
- Andrew Winter, Bestuurder
- Ronald Rozema, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Rozema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Winter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}16-02-2024 1 director appointed, 1 resigning
- Bart Minnen, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- Steven Crispeels, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Steven Crispeels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Bart Minnen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}05-02-2024 4 directors appointed, 1 resigning
- Ronald Rozema, Bestuurder
- ACIMM BV, Bestuurder
- Bart Minnen, Vaste vertegenwoordiger van acimm bv
- ACIMM BV, Gedelegeerd bestuurder
- Olivier Rosensveig, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Rosensveig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Rozema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACIMM BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van ACIMM BV",
"person": {
"rrn": null,
"name": "Bart Minnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ACIMM BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}15-06-2023 2 resigning
- Steven Crispeels, Bestuurder
- Steven Crispeels, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Crispeels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Crispeels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}22-07-2022 6 directors appointed, 3 resigning
- Wim Sarens, Bestuurder
- Olivier Rosenveig, Bestuurder
- Steven Crispeels, Bestuurder
- Steven Crispeels, Gedelegeerd bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Steven Veyt, Vertegenwoordiger commissaris
- Ludo Sarens, Bestuurder
- Marc Sarens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Rosenveig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Crispeels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Crispeels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens B.V."
}
}11-05-2022 Marc De Boom appointed as gevolmachtigde
- Marc De Boom, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Marc De Boom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}20-11-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}03-10-2019 1 director appointed, 1 resigning
- Marc Sarens, Bestuurder
- Ludo Sarens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sarens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}28-06-2019 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Steven Veyt, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}07-01-2019 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "SARENS BE"
}
}14-06-2018 Machteld Leybaert resigns as gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- Machteld Leybaert, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Machteld Leybaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}14-06-2018 Lieve Herssens resigns as gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- Lieve Herssens, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Lieve Herssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}27-12-2017 1 director appointed, 1 resigning
- Stijn Jacobs, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- Sofie Pels, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Sofie Pels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Stijn Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}23-06-2017 3 directors appointed
- Ludo Sarens, Afgevaardigd bestuurder
- Hendrik Sarens, Bestuurder
- Sarens Bestuur NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Sarens Bestuur NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}20-06-2017 1 director appointed, 1 resigning
- Steven Crispeels, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- Stijn Sarens, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Stijn Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Steven Crispeels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}21-11-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}11-08-2016 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Filip De Bock, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}04-02-2016 1 director appointed, 1 resigning
- Sofie Pels, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- Gilka Hennecart, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Gilka Hennecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Sofie Pels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}04-08-2015 Leon Depestele resigns as gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
- Leon Depestele, Gevolmachtigde voor alle daden met betrekking tot het aangaan en beëindigen van arbeidsovereenkomsten
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde voor alle daden met betrekking tot het aangaan en be\u00EBindigen van arbeidsovereenkomsten",
"person": {
"rrn": null,
"name": "Leon Depestele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}20-07-2011 3 directors appointed
- Ludo Sarens, Afgevaardigd bestuurder
- Hendrik Sarens, Bestuurder voorzitter
- NV Sarens Bestuur, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder-Voorzitter",
"person": {
"rrn": null,
"name": "Hendrik Sarens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "NV Sarens Bestuur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "Sarens BE"
}
}22-06-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Ludo Sarens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-06-22",
"filing_date": "2009-06-12",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.032.219",
"name": "SARENS TELE",
"role": "contributor",
"address": "Jacobsveldweg 8, te 2160 Wommelgem (Belgie)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SABEMO",
"role": "acquiring",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van SARENS TELE worden overgedragen aan SABEMO, die de fusie-onderneming wordt. SARENS TELE wordt opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "SARENS TELE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo Sarens",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 juni 2009 is een fusievoorstel goedgekeurd tussen de naamloze vennootschap SARENS TELE en de naamloze vennootschap SABEMO. Het voorstel is op 12 juni 2009 neergelegd bij de rechtbank van koophandel te Antwerpen. De fusie zal resulteren in de opheffing van SARENS TELE en de overdracht van haar volledige patrimoine aan SABEMO.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Ludo Sarens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-06-22",
"filing_date": "2009-06-05",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.032.219",
"name": "SARENS TELE",
"role": "contributor",
"address": "Jacobsveldweg 8, te 2160 Wommelgem (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SAMOCO",
"role": "acquiring",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De fusie is voorzien op basis van de overname van het volledige patrimoine van SARENS TELE door SAMOCO, met als doel de oprichting van een nieuwe vennootschap. De fusie wordt uitgevoerd door oprichting van een nieuwe naamloze vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "SARENS TELE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo Sarens",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 juni 2009 werd een fusievoorstel goedgekeurd tussen de naamloze vennootschap SARENS TELE en de naamloze vennootschap SAMOCO. Het voorstel werd neergelegd bij de griffie van de rechtbank van koophandel te Antwerpen op 12 juni 2009. De fusie is voorzien als een fusie door oprichting van een nieuwe vennootschap, waarbij SARENS TELE het volledige patrimoine overdraagt aan SAMOCO, die de fusie uitvoert door de oprichting van een nieuwe vennootschap.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-07-2007 Paul De Weerdt appointed as statutory auditor
- Paul De Weerdt, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul De Weerdt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.032.219",
"name_full": "SARENS TELE"
}
}| Legal name | Sarens be |