SAVACO
La probabilité de faillite calculée de SAVACO sur 12 mois est de 0,1% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €6,36M et un résultat net de €-3,61M. Les capitaux propres diminuent d'environ 3,8 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 31 % des 295 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €6,36M |
| Résultat net | €-3,61M |
| Effectif (ETP) | 207,2 |
| Mieux que le secteur | 31% |
Profil fragile, attention surtout à rentabilité.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 14,0% | 43,1% | |
| Résultat net | €-3,61M | €28k | |
| Capitaux propres | €6,36M | €79k | |
| Frais de personnel | €17,87M | €400k | |
| Employés (ETP) | 207,2 | 5,9 |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | €54,53M |
| EBITDA | €1,75M |
| Résultat net | €-3,61M |
| Cash-flow | €-2,53M |
| Frais de personnel | €17,87M |
| Impôts sur le résultat | €252k |
| Dividendes | - |
| Total actif | €45,34M |
| Capitaux propres | €6,36M |
| Dettes | €38,84M |
| dont ≤ 1 an | €17,51M |
| dont > 1 an | €11,26M |
| Fonds de roulement | €2,89M |
| Employés (ETP) | 207,2 |
| 2024 | |
|---|---|
| Current ratio | 1,16 |
| Quick ratio | 1,14 |
| Ratio fonds de roulement | 6,4% |
| Solvabilité | 14,0% |
| Debt / equity | 6,10 |
| Endettement à long terme | 1,77 |
| Interest coverage | 1,51 |
| Rentabilité brute | 52,7% |
| Rentabilité nette | -6,6% |
| ROA | -8,0% |
| ROE | -56,8% |
| Marge EBITDA | 3,2% |
| Crédit clients (DSO) | 68d |
| Crédit fournisseurs (DPO) | 143d |
| Rotation des stocks | 73,67 |
| Jours de stock (DSI) | 5d |
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €45,34M |
| Actifs immobilisés | 21/28 | €24,95M |
| Immobilisations incorporelles | 21 | €3,00M |
| Immobilisations corporelles | 22/27 | €3,94M |
| Immobilisations financières | 28 | €18,01M |
| Actifs circulants | 29/58 | €20,40M |
| Stocks et commandes en cours | 3 | €350k |
| Créances à un an au plus | 40/41 | €10,49M |
| Valeurs disponibles | 54/58 | €2,24M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €45,34M |
| Capitaux propres | 10/15 | €6,36M |
| Apport / capital | 10/11 | €124k |
| Réserves | 13 | €2,95M |
| Bénéfice (perte) reporté(e) | 14 | €3,29M |
| Provisions et impôts différés | 16 | €143k |
| Dettes | 17/49 | €38,84M |
| Dettes à plus d'un an | 17 | €11,26M |
| Dettes à un an au plus | 42/48 | €17,51M |
| Dettes commerciales à un an au plus | 44 | €10,11M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €54,53M |
| Résultat d'exploitation | 9901 | €666k |
| Produits financiers | 75 | €140k |
| Charges financières | 65 | €1,18M |
| Résultat avant impôts | 9903 | €-3,37M |
| Impôts sur le résultat | 67/77 | €252k |
| Résultat de l'exercice | 9904 | €-3,61M |
| Résultat à affecter | 9905 | €-3,59M |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 04-02-1991 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 24514C0086/00N000 | Flandre | 9 445 m² | 1 · 412 m² | 7,3 m · 2 ét. |
| 34354D0268/00E000 | Flandre | 5 380 m² | 1 · 645 m² | 14,0 m · 4 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.
25-09-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.901.901",
"name": "SAVACO",
"role": "acquiring",
"address": "Beneluxpark 19, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TrueGEN",
"role": "absorbed",
"address": "2240 Zandhoven, Vaartstraat 9",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Techne IT Solutions",
"role": "absorbed",
"address": "1760 Roosdaal, Gasthuisstraat 54",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ADVIES EN SERVICECENTRUM VOOR INFORMATICA",
"role": "absorbed",
"address": "9050 Gent (Ledeberg), E3-Plein 12",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen wordt overgenomen onder algemene titel, zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne De Geeter",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SAVACO, gehouden op 31 juli 2025, heeft besloten tot een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt het gehele vermogen van TrueGEN, Techne IT Solutions en ASCI overgenomen door SAVACO, die al alle aandelen van de over te nemen vennootschappen bezit. Er worden geen nieuwe aandelen uitgegeven. De over te nemen vennootschappen stuiten vanaf de datum van de vergadering op, en worden vernietigd. De verrichting is vanaf 1 januari 2025 boekhoudkundig geacht uitgevoerd voor rekening van SAVACO.",
"co_filed_documents": [
"expeditie van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-12-2024 NV Calleins Vandelandotte nommé commissaire
- NV Calleins Vandelandotte, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV Calleins Vandelandotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco"
}
}28-09-2023 2 administrateurs nommés
- Eixample BV, Bestuurder
- Eixample BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eixample BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eixample BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco"
}
}22-05-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-17",
"act_kind_objet": "DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SAVACO (NV) heeft op 10 mei 2023 besloten tot wijziging van de statuten, waaronder de aanpassing van de vertegenwoordigingsbevoegdheid, de afschaffing van het directiecomit\u00E9, en de uitbreiding van het voorwerp van de vennootschap. Daarnaast werden de bestuurders ontslagen en opnieuw benoemd, met inbegrip van de benoeming van gedelegeerde bestuurders met uitgebreide vertegenwoordigingsmacht. De nieuwe statuten zijn aangenomen en zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische databank van statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-05-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "So Young PARK",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-13",
"filing_date": "2022-05-05",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING )"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.901.901",
"name": "Savaco",
"role": "acquiring",
"address": "Beneluxpark 19, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0864.887.236",
"name": "ATRI SERVICES",
"role": "absorbed",
"address": "Mariakerksesteenweg 86, 9031 Gent (Drongen)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0645.684.854",
"name": "Thrives",
"role": "absorbed",
"address": "Interleuvenlaan 62, 3001 Leuven (Heverlee)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel. De overname omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en de activiteiten van de betrokken bedrijven.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "So Young PARK",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Savaco, naamloze vennootschap met zetel te Kortrijk, heeft op 29 april 2022 besloten tot een met fusie door overneming gelijkgestelde verrichting. De vennootschappen ATRI SERVICES (Gent) en Thrives (Leuven) worden volledig overgenomen door Savaco, die al alle aandelen van beide bedrijven bezit. Er worden geen nieuwe aandelen uitgegeven. De overname is boekhoudkundig vanaf 1 januari 2022 geldend. De overgenomen vennootschappen verdwijnen vanaf de datum van de vergadering.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2022 2 administrateurs nommés
- CVBA VANDELANOTTE BEDRIJFSREVISOREN, Commissaris
- Nikolas Vandelanotte, Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO"
}
}26-05-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "So Young Park",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-26",
"filing_date": "2021-05-17",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.901.901",
"name": "Savaco",
"role": "acquiring",
"address": "Beneluxpark 19, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0896.679.777",
"name": "IT-Care",
"role": "absorbed",
"address": "Europalaan 7, 8970 Poperinge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt overgenomen zonder uitzondering noch voorbehoud, onder algemene titel. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "So Young Park",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Savaco, NV, gehouden op 30 april 2021, heeft het fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij Savaco de naamloze vennootschap IT-Care overneemt. De overname is volledig en gebeurt zonder uitgifte van nieuwe aandelen, aangezien Savaco al alle aandelen van IT-Care bezit. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2021. IT-Care wordt opgeheven en haar gehele vermogen gaat over op Savaco.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-03-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Rik Vandemoortele",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-24",
"filing_date": "2021-03-16",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.901.901",
"name": "SAVACO",
"role": "acquiring",
"address": "8500 Kortrijk, Beneluxpark 19",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0896.679.777",
"name": "IT-CARE",
"role": "absorbed",
"address": "8970 Poperinge, Europalaan 7",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:13",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV IT-CARE, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV SAVACO. De overname omvat zowel roerende als onroerende goederen, activa en passiva, inclusief activiteiten in de IT-sector, software, hardware, dienstverlening en financi\u00EBle operaties.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.096.639",
"org_name": "VOF QUIDAM",
"person_name": null,
"org_rep_person_name": "Rik Vandemoortele"
},
"summary_narrative": "Het fusievoorstel betreft de overname van de NV IT-CARE door de NV SAVACO, op basis van artikel 12:50 WVV. De NV SAVACO zal het gehele vermogen van de NV IT-CARE overnemen, inclusief alle activa, passiva en activiteiten. Aangezien de NV SAVACO al alle aandelen van de NV IT-CARE bezit, worden er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit wordt geplaatst vanaf 1 januari 2021. Het voorstel is opgesteld door de bestuurders van beide vennootschappen en zal worden besproken in buitengewone algemene vergaderingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2020 2 administrateurs nommés, 1 démissionnaire
- Joseph H.M.A. Bronckers, Bestuurder
- Joseph H.M.A. Bronckers, Gedelegeerd bestuurder
- Talky Walky CommV, Bestuurder
Détails techniques
{
"events": [
{
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},
{
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"person": {
"rrn": null,
"name": "Joseph H.M.A. Bronckers",
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco Holding NV"
}
}03-06-2019 1 administrateur nommé, 1 démissionnaire
- Talky Walky Comm.V, Bestuurder
- Savaco Holding NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Savaco Holding NV",
"address": null,
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}
},
{
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"name": "Talky Walky Comm.V",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco"
}
}30-04-2019 7 administrateurs nommés
- Rik Vandemoortele, Lid van het directiecomité
- Carl Sabbe, Lid van het directiecomité
- Louis Sabbe, Lid van het directiecomité
- Christoph Dejan, Lid van het directiecomité
- Marc Degryse, Lid van het directiecomité
- Lieven Vandamme, Lid van het directiecomité
- Wim Vandermeersch, Lid van het directiecomité
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Rik Vandemoortele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Carl Sabbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Louis Sabbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Christoph Dejan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Marc Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Lieven Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Wim Vandermeersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco"
}
}17-07-2018 4 administrateurs nommés, 1 démissionnaire
- Nikolas Vandelanotte, Commissaris
- Savaco Holding NV, Bestuurder
- Quidam VOF, Gedelegeerd bestuurder
- Smart Dolphins VOF, Gedelegeerd bestuurder
- Hans Van de Velde, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Savaco Holding NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Quidam VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Smart Dolphins VOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco"
}
}14-06-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO"
}
}17-05-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Nick Samyn",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-17",
"filing_date": "2018-04-19",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-04-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.901.901",
"name": "Savaco",
"role": "other",
"address": "Beneluxpark 19, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van schriftelijke besluiten van de enige aandeelhouder overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Samyn",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 april 2018 heeft de enige aandeelhouder van Savaco, naamloze vennootschap met zetel te Kortrijk, schriftelijke besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de notaris in Kortrijk en worden hierbij gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-05-2018 3 administrateurs nommés, 4 démissionnaires
- VOF SMART DOLPHINS, Bestuurder
- VOF QUIDAM, Bestuurder
- Hans Van de Velde, Bestuurder
- VOF SMART DOLPHINS, Bestuurder
- VOF QUIDAM, Bestuurder
- NV FOCUS, Bestuurder
- BVBA EIXAMPLE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF SMART DOLPHINS",
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}
},
{
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"rrn": null,
"name": "VOF QUIDAM",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV FOCUS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA EIXAMPLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF SMART DOLPHINS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF QUIDAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Van de Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO"
}
}22-06-2017 4 administrateurs nommés, 2 démissionnaires
- Focus, Voorzitter van de raad van bestuur
- Sanders Johan, Vaste vertegenwoordiger van focus
- Eixample, Vaste vertegenwoordiger
- Michiels Dirk, Vaste vertegenwoordiger van eixample
- Degadt Martine, Bestuurder
- Vilain Morgane, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degadt Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vilain Morgane",
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Focus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Focus",
"person": {
"rrn": null,
"name": "Sanders Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eixample",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Eixample",
"person": {
"rrn": null,
"name": "Michiels Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "Savaco"
}
}14-07-2016 2 administrateurs nommés, 2 démissionnaires
- VOF SMART DOLPHINS, Gedelegeerd bestuurder
- VOF QUIDAM, Gedelegeerd bestuurder
- Carl Sabbe, Gedelegeerd bestuurder
- Rik Vandemoortele, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carl Sabbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandemoortele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VOF SMART DOLPHINS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VOF QUIDAM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO"
}
}07-09-2015 7 administrateurs nommés
- Nikolas Vandelanotte, Commissaris
- Carl Sabbe, Bestuurder
- Rik Vandemoortele, Bestuurder
- Martine Degadt, Bestuurder
- Morgane Vilain, Bestuurder
- Carl Sabbe, Gedelegeerd bestuurder
- Rik Vandemoortele, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Sabbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandemoortele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Degadt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane Vilain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carl Sabbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandemoortele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO"
}
}12-04-2010 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Carl SABBE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-04-12",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-03-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.901.901",
"name": "SAVACO",
"role": "acquiring",
"address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.728.721",
"name": "EUROPEAN CAD-CAM EXPERTS",
"role": "absorbed",
"address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"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 de naamloze vennootschap \u0027EUROPEAN CAD-CAM EXPERTS\u0027 worden overgenomen door \u0027SAVACO\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl SABBE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap SAVACO heeft een fusievoorstel ingediend voor de fusie door overneming van de naamloze vennootschap \u0027EUROPEAN CAD-CAM EXPERTS\u0027, gevestigd te Kortrijk. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 30 maart 2010.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-04-2009 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Carl SABBE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-04-06",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2009-03-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.901.901",
"name": "SAVACO",
"role": "acquiring",
"address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.609.958",
"name": "ALLROUND BUSINESS COMPUTERS",
"role": "absorbed",
"address": "PRESIDENT KENNEDYPARK 24 - 8500 KORTRIJK",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"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 de naamloze vennootschap \u0027ALLROUND BUSINESS COMPUTERS\u0027 worden overgenomen door \u0027SAVACO\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.901.901",
"name_full": "SAVACO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl SABBE",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van SAVACO heeft een fusievoorstel ingediend voor de fusie door overneming van ALLROUND BUSINESS COMPUTERS, met als doel de overname van het volledige patrimoine van de overgenomen vennootschap door SAVACO. De fusie is nog niet besloten, maar is voorbereid via een voorstel van het bestuur.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": 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 | SAVACO |