Summary
SAVEREX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €806.82M and a net result of €263.14M. Equity is growing by ~22.9% per year across the filed fiscal years. Its solvency ranks better than 91% of 2394 sector peers (fiscal year 2025). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 74 lines
The notes to these accounts (56 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-08
State Gazette act
Reappointments: Barbara Saverys, Pauline Saverys and Ariane SaverysAppointment: Deloitte Belgium (statutory auditor) · Permanent representative: Fabio De Clercq6 facts ▸
- General meeting, 18/06/2026
- Director reappointment, Barbara Saverys (director)
- Director reappointment, Pauline Saverys (director)
- Director reappointment, Ariane Saverys (director)
- Auditor appointment, Deloitte Belgium (statutory auditor)
- Permanent representative, Fabio De Clercq
29-11
State Gazette act
Reappointments: Carl-Antoine Saverys (director) and Margaux Saverys (director)3 facts ▸
- General meeting, 28-06-2024
- Director reappointment, Carl-Antoine Saverys (director)
- Director reappointment, Margaux Saverys (director)
13-03
State Gazette act
Permanent representatives: Fabio De Clercq and Deloitte Bedrijfsrevisoren3 facts ▸
- Board meeting, 10-12-2023
- Permanent representative, Fabio De Clercq
- Permanent representative, Deloitte Bedrijfsrevisoren
Show earlier events
08-12
State Gazette act
Statutes amendment · Resignations & appointments · MiscellaneousStatutes amendment · Capital · Power of attorney6 facts ▸
- General meeting, 14-11-2023
- Statutes amendment
- Capital, €500.000
- Power of attorney, Christine Van Acker
- Power of attorney, Kimberly Molders
- Power of attorney, Cara Figoureux
14-08
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Kurt Dehoome3 facts ▸
- General meeting, 30-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren
- Permanent representative, Kurt Dehoome
16-11
State Gazette act
Reappointments: Nicolas Saverys, Stephanie Saverys and Shana Saverys5 facts ▸
- General meeting, 30-06-2022
- Director reappointment, Nicolas Saverys (director)
- Director reappointment, Stephanie Saverys (director)
- Director reappointment, Shana Saverys (director)
- Director reappointment, Nicolas Saverys (managing director)
22-03
State Gazette act
Permanent representatives: Ben Vandeweyer and Rik Neckebroeck3 facts ▸
- General meeting, 17-12-2020
- Permanent representative, Ben Vandeweyer
- Permanent representative, Rik Neckebroeck
19-11
State Gazette act
Reappointments: Barbara Saverys, Pauline Saverys and 2 othersPermanent representatives: Gert Vanhees and Rik Neckebroeck7 facts ▸
- General meeting, 11-09-2020
- Director reappointment, Barbara Saverys (director)
- Director reappointment, Pauline Saverys (director)
- Director reappointment, Ariane Saverys (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gert Vanhees
- Permanent representative, Rik Neckebroeck
17-05
State Gazette act
Reappointment: Nicolas Saverys (managing director)2 facts ▸
- Board meeting, 04-04-2019
- Director reappointment, Nicolas Saverys (managing director)
03-10
State Gazette act
Reappointment: Carl-Antoine Saverys (director)2 facts ▸
- General meeting, 29-06-2018
- Director reappointment, Carl-Antoine Saverys (director)
11-01
State Gazette act
Appointment: Margaux Saverys (director)2 facts ▸
- General meeting, 05-12-2017
- Director appointment, Margaux Saverys (director)
19-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting
22-08
State Gazette act
Appointment: Deloitte Belgium (statutory auditor)Permanent representative: Gert Vanhees3 facts ▸
- General meeting, 13-06-2017
- Auditor appointment, Deloitte Belgium (statutory auditor)
- Permanent representative, Gert Vanhees
20-10
State Gazette act
Appointment: Shana Saverys (director)Power of attorney3 facts ▸
- General meeting, 05-09-2016
- Director appointment, Shana Saverys (director)
- Power of attorney, Christine Van Acker
10-08
State Gazette act
Reappointments: Nicolas Saverys (director) and Stephanie Saverys (director)Resignation: Filip de Bock (wettelijke vertegenwoordiger) · Appointment: xxx (wettelijke vertegenwoordiger)5 facts ▸
- General meeting, 10/06/2016
- Director reappointment, Nicolas Saverys (director)
- Director reappointment, Stephanie Saverys (director)
- Director resignation, Filip de Bock (wettelijke vertegenwoordiger)
- Director appointment, xxx (wettelijke vertegenwoordiger)
26-08
State Gazette act
Reappointments: Ariane Saverys, Barbara Saverys and 2 othersPermanent representative: Filip De Bock6 facts ▸
- General meeting, 27-05-2014
- Director reappointment, Ariane Saverys (director)
- Director reappointment, Barbara Saverys (director)
- Director reappointment, Pauline Saverys (director)
- Auditor reappointment, KPMG
- Permanent representative, Filip De Bock
13-07
State Gazette act
Resignation: Patrick De Brabandere (director)Reappointment: Carl-Antoine Saverys (director)3 facts ▸
- General meeting, 12-06-2012
- Director resignation, Patrick De Brabandere (director)
- Director reappointment, Carl-Antoine Saverys (director)
23-01
State Gazette act
Reappointments: Stéphanie Saverys, Patrick De Brabandere and Klynveld Peat Marwick Goerdeler BedrijfsrevisorenPermanent representatives: Serge Cosijns and Filip De Bock6 facts ▸
- General meeting, 14-06-2011
- Director reappointment, Stéphanie Saverys (director)
- Director reappointment, Patrick De Brabandere (director)
- Auditor reappointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Serge Cosijns
- Permanent representative, Filip De Bock
16-07
State Gazette act
Resignation: Helga Platteua (director)Permanent representatives: Serge Cosijns and Filip De Bock4 facts ▸
- General meeting, 25-05-2010
- Director resignation, Helga Platteua
- Permanent representative, Serge Cosijns
- Permanent representative, Filip De Bock
13-08
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Statutes amendment3 facts ▸
- General meeting, 26-07-2007
- Capital decrease, €19.000.000
- Statutes amendment
12-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 19-05-2006
- Registered-office move, Antwerpen, De Gerlachekaai 20
29-12
State Gazette act
Appointments: Stéphanie SAVERYS, HELGA PLATTEAU BEDRIJFSREVISOR BVBA and KLYNVELD PEAT MARWICK GOERDELER BEDRIJFSREVISORENPermanent representatives: Helga Platteau and Serge COSYNS · Statutes amendment7 facts ▸
- General meeting, 25-11-2005
- Statutes amendment
- Director appointment, Stéphanie SAVERYS (director)
- Auditor appointment, HELGA PLATTEAU BEDRIJFSREVISOR BVBA (statutory auditor)
- Permanent representative, Helga Platteau
- Auditor appointment, KLYNVELD PEAT MARWICK GOERDELER BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Serge COSYNS
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
De Gerlachekaai 202000 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flanders | 3,310 m² | 1 · 1,463 m² | 29.4 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte BedrijfsrevisorenCurrent Auditor · represented by Kurt Dehoome | 11-09-2020 → present |
Show 4 earlier auditors
| Deloitte Belgium Statutory auditor · represented by Fabio De Clercq succeeded by Deloitte Bedrijfsrevisoren in 2020 | 13-06-2017 → 11-09-2020 |
| HELGA PLATTEAU BEDRIJFSREVISOR BVBA Statutory auditor · represented by Helga Platteau succeeded by KPMG in 2014 | 25-11-2005 → 27-05-2014 |
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Statutory auditor succeeded by KPMG in 2014 | 25-11-2005 → 27-05-2014 |
| KPMG Auditor · represented by Filip De Bock succeeded by Deloitte Belgium in 2017 | 27-05-2014 → 13-06-2017 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: - de aankoop, de verkoop, de overdracht, de ruiling en het beheer van alle roerende waarden, aandelen, deelbewijzen van vennootschappen, obligaties, staatsfondsen van alle roerende en onroerende goederen en rechten; - alle activiteiten van management en consultancy, alle werkzaamheden die rechtstreeks of onrechtstreeks verband hebben met de studie en het advies in alle economische financiële, fiscale, bedrijfsorganisatorische en sociale aangelegenheden; -alle mandaten van bestuurder of vereffenaar aanvaarden in om het even welke vennootschap, vereniging of onderneming; de vennootschap kan om het even welke management-, organisatie- of bestuursopdracht aanvaarden, en in het raam van de uitvoering ervan alle activiteiten stellen die hiervoor noodzakelijk zijn; - alle vervoer te land, water en in de lucht en alle activiteiten betrekking hebbende met het vervoerbedrijf in het algemeen; - de aankoop, verkoop, leasing, huur en verhuur, de handel en de uitbating van voertuigen, vliegtuigen, schepen en alle andere vervoermiddelen; -alle activiteiten die in verband staan met land- en tuinbouw, het uitvoeren van diverse land- en tuinbouwwerken en alle werkzaamheden die hier rechtstreeks of onrechtstreeks mee verband houden; De vennootschap mag in België of in het buitenland alle industriële, commerciële, roerende, onroerende of financiële verrichtingen doen die van aard zijn om rechtstreeks of onrechtstreeks haar voorwerp uit te breiden of te bevorderen. De vennootschap mag belangen nemen bij middel van inbreng, van fusie, van intekening, van deelneming, van geldelijke of andere tussenkomst in alle bestaande of op te richten vennootschappen of ondernemingen in België of het buitenland. Zij mag zich op iedere wijze interesseren in alle zaken, ondernemingen, of vennootschappen, die een identiek, een gelijkaardig of een aanverwant voorwerp hebben of die van aard zijn de uitbreiding van haar onderneming te bevorderen en zelfs met deze vennootschappen samensmelten.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Capital and shareholders
- 08-12-2023 Capital stated in the act · 500,000 EUR · 2,131 shares
- 13-08-2007 Capital reduction of 19,000,000 EUR · to 500,000 EUR · repaid to the shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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