SAROS
La probabilité de faillite calculée de SAROS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 3 |
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 | micro | 25-08-2025 | 2025-00407320 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00434939 |
| 31-12-2022 | micro | 18-12-2023 | 2023-00535653 |
| 31-12-2021 | micro | 02-11-2022 | 2022-20485657 |
| 31-12-2020 | micro | 26-08-2021 | 2021-54200515 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46400278 |
| 31-12-2018 | micro | 27-08-2019 | 2019-52800205 |
| 31-12-2017 | micro | 28-08-2018 | 2018-53700126 |
| 31-12-2016 | micro | 09-08-2017 | 2017-42400488 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-52500485 |
-
BV CasalivaPersonne moraleReprésentant permanent· repr. perm.: Thomas VercambreActe Moniteur 25098513 (01-08-2025)Actif11-07-2025 → auj.
-
BV ChriloPersonne moraleReprésentant permanent· repr. perm.: Christophe LeenesonneActe Moniteur 25098513 (01-08-2025)Actif11-07-2025 → auj.
-
BV NeomisPersonne moraleReprésentant permanent· repr. perm.: Bernard RosselActe Moniteur 25098513 (01-08-2025)Actif11-07-2025 → auj.
-
BV PebecoPersonne moraleReprésentant permanent· repr. perm.: Bram De PauwActe Moniteur 25098513 (01-08-2025)Actif11-07-2025 → auj.
-
BV ZevenekePersonne moraleReprésentant permanent· repr. perm.: Caroline RosselActe Moniteur 25098513 (01-08-2025)Actif11-07-2025 → auj.
Anciens dirigeants (3)
-
Dirk Van WesepoelAdministrateurActe Moniteur 25098513 (01-08-2025)Ancien- → 11-07-2025
-
Jan Van WesepoelAdministrateurActe Moniteur 25098513 (01-08-2025)Ancien- → 11-07-2025
-
Jürgen Van WesepoelAdministrateurActe Moniteur 25098513 (01-08-2025)Ancien- → 11-07-2025
| NACE primaire | Activités immobilières(68122) |
| Forme juridique | SA(014) |
| Date de constitution | 12-06-1989 |
| Status | Actif |
| Code postal | 9810 |
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. |
|---|---|---|---|---|
| 44018A1153/00A000 | Flandre | 1 818 m² | 1 · 247 m² | 0,1 m |
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.
29-07-2026 Board meeting · Seat change · Power of attorney · Permanent representative
- Publication: 29/07/2026 · SAROS
- Filing: 20/07/2026 · SAROS
- Board meeting: 07/07/2026 · SAROS
- Seat change: to: Oude Eedstraat 4A, 9810 Eke (Nazareth), from: Heidestraat 9, 9820 Merelbeke-Melle, effective_date: 2026-07-07 · SAROS
- Power of attorney: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering... om alle mogelijke formaliteiten te vervullen... · BV TRIACCOUNT-Accountants & Belastingconsulenten
- Permanent representative · Sabine Van der Heyde
Détails techniques
{
"facts": [
{
"date": "2026-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-20",
"type": "filing",
"quote": "20 JULI 2026",
"value": "20/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-07",
"type": "board_meeting",
"quote": "Op 07/07/2026 heeft het bevoegde bestuursorgaan als volgt beslist",
"value": "07/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-07",
"type": "seat_change",
"quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Heidestraat 9, 9820 Merelbeke-Melle naar Oude Eedstraat 4A, 9810 Eke (Nazareth), en dit vanaf 07/07/2026.",
"value": {
"to": "Oude Eedstraat 4A, 9810 Eke (Nazareth)",
"from": "Heidestraat 9, 9820 Merelbeke-Melle",
"effective_date": "2026-07-07"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Oude Eedstraat 4A, 9810 Eke (Nazareth)",
"from": "Heidestraat 9, 9820 Merelbeke-Melle",
"effective_date": "07/07/2026"
}
},
{
"type": "power_of_attorney",
"quote": "Het bestuursorgaan verleent volmacht aan BV TRIACCOUNT-Accountants \u0026 Belastingconsulenten... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping...",
"value": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering... om alle mogelijke formaliteiten te vervullen...",
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Sabine Van der Heyde, vaste vertegenwoordiger van BV TRIACCOUNT- Accountants \u0026 Belastingconsulenten",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2578,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0437.630.841",
"kind": "company",
"name": "SAROS",
"attrs": {
"legal_form": "Naamloze vennootschap (NV)",
"short_name": "SAROS"
}
},
{
"id": "e2",
"kbo": "0817.125.129",
"kind": "company",
"name": "BV TRIACCOUNT-Accountants \u0026 Belastingconsulenten",
"attrs": {
"address": "Baron Ruzettelaan 288, 8310 Brugge",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Sabine Van der Heyde",
"attrs": {}
}
]
}01-08-2025 6 administrateurs nommés, 3 démissionnaires
- Caroline Rossel, Vaste vertegenwoordiger
- Bernard Rossel, Vaste vertegenwoordiger
- Bram De Pauw, Vaste vertegenwoordiger
- Christophe Leenesonne, Vaste vertegenwoordiger
- Thomas Vercambre, Vaste vertegenwoordiger
- Frédéric Lievens, Gedelegeerd bestuurder
- Dirk Van Wesepoel, Bestuurder
- Jan Van Wesepoel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Wesepoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Wesepoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Van Wesepoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Caroline Rossel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0803.253.832",
"name": "BV Zeveneke",
"address": "9820 Merelbeke, Heidestraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bernard Rossel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0807.627.740",
"name": "BV Neomis",
"address": "9820 Merelbeke, Heidestraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bram De Pauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0678.953.181",
"name": "BV Pebeco",
"address": "9830 Sint-Martens-Latem, Oudburgweg 53",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Christophe Leenesonne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0729.797.217",
"name": "BV Chrilo",
"address": "9300 Aalst, Kleine Hoezekouter 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Thomas Vercambre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1009.229.570",
"name": "BV Casaliva",
"address": "9070 Destelbergen, Moerenakker 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Rossel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0803.253.832",
"name": "BV Zeveneke",
"address": "9820 Merelbeke, Heidestraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0449.630.533",
"name": "BV Lievens Accountancy Services",
"address": "8200 Brugge, Wittemolenstraat 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-08-01",
"filing_date": "2025-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.630.841",
"name_full": "SAROS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "BV Lievens Accountancy Services",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Lien Couck",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde dinsdag van juni om achttien uur (18u00)",
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0437.630.841",
"name_full": "SAROS",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0427.804.741",
"grantee_name": "ALLAERT \u0026 PARTNERS",
"grantor_name": "SAROS",
"scope_summary": "Verleend om de vennootschap te vertegenwoordigen bij belastingadministraties, ondernemingsrechtbanken en ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO, en het uitvoeren van alle noodzakelijke handelingen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | SAROS |