SAVEREX
SAVEREX est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1988 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 |
| Sites | 1 |
| Publications | 15 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00303395 |
| 31-12-2024 | consolidatie | 07-08-2025 | 2025-00371915 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00283610 |
| 31-12-2023 | consolidatie | 23-07-2024 | 2024-00283701 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00210127 |
| 31-12-2022 | consolidatie | 12-07-2023 | 2023-00245291 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20177566 |
| 31-12-2021 | consolidatie | 13-07-2022 | 2022-20217373 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200409 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-33300199 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1988 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flandre | 3 310 m² | 1 · 1 463 m² | 29,4 m · 8 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.
29-11-2024 2 administrateurs nommés
- Carl-Antoine Saverys, Bestuurder
- Margaux Saverys, Bestuurder
Détails techniques
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}13-03-2024 Publication au Moniteur belge, Divers
Détails techniques
{
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"notary": {
"name": "Kimberly Molders",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-26",
"act_kind_objet": "Kennisname wijziging vaste vertegenwoordiger commissaris"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-12-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0436.287.291",
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"role": "other",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"role": "other",
"address": "1930 Zaventem, Nationale Luchthaven van Brussel 1J",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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 wijziging betreft de vaste vertegenwoordiger van de commissaris van SAVEREX, die wordt aangewezen als de burgerlijke vennootschap Deloitte Bedrijfsrevisoren, met zetel te Zaventem.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"subject_company": {
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"publication_proxy": {
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"org_name": null,
"person_name": "Kimberly Molders",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van SAVEREX heeft op 10 december 2023 kennis genomen van de wijziging van de vaste vertegenwoordiger van de commissaris, met ingang van 1 december 2023. De nieuwe vertegenwoordiger is de co\u00F6peratieve vennootschap Deloitte Bedrijfsrevisoren, gevestigd te Zaventem. De vergadering verleent ook volmacht aan Christine Van Acker en/of Kimberly Molders om de benodigde documenten te ondertekenen en ter griffie van de Ondernemingsrechtbank Antwerpen in te dienen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-12-2023 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-08-2023 Kurt Dehoome nommé commissaire
- Kurt Dehoome, Commissaris
Détails techniques
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}16-11-2022 4 administrateurs nommés
- Nicolas Saverys, Bestuurder
- Stephanie Saverys, Bestuurder
- Shana Saverys, Bestuurder
- Nicolas Saverys, Gedelegeerd bestuurder
Détails techniques
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},
{
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"name": "Stephanie Saverys",
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},
{
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"name": "Shana Saverys",
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},
{
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}22-03-2021 2 administrateurs nommés
- Ben Vandeweyer, Commissaris
- Rik Neckebroeck, Commissaris
Détails techniques
{
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"role": "commissaris",
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"name": "Ben Vandeweyer",
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},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
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}
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"subject_company": {
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}
}19-11-2020 5 administrateurs nommés
- Barbara Saverys, Bestuurder
- Pauline Saverys, Bestuurder
- Ariane Saverys, Bestuurder
- Gert Vanhees, Commissaris
- Rik Neckebroeck, Commissaris
Détails techniques
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"name": "Barbara Saverys",
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Ariane Saverys",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Rik Neckebroeck",
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],
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"subject_company": {
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}
}17-05-2019 Nicolas Saverys nommé administrateur délégué
- Nicolas Saverys, Gedelegeerd bestuurder
Détails techniques
{
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"role": "gedelegeerd bestuurder",
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}
],
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"subject_company": {
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}03-10-2018 Carl-Antoine Saverys nommé administrateur
- Carl-Antoine Saverys, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Antoine Saverys",
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}
}
],
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"subject_company": {
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}
}11-01-2018 Margaux Saverys nommé administrateur
- Margaux Saverys, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}19-10-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Christine Van Acker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-19",
"filing_date": "2017-10-10",
"act_kind_objet": "controlewijziging"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.287.291",
"name": "SAVEREX",
"role": "other",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "SA",
"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. De actie is een controlewijziging van de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.287.291",
"name_full": "SAVEREX",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Christine Van Acker",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van SAVEREX, gevestigd te Antwerpen, heeft op 10 oktober 2017 besloten tot een controlewijziging van de statuten van de vennootschap. De akte is neergelegd bij de rechtbank van koophandel van Antwerpen op dezelfde datum.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-08-2017 2 administrateurs nommés
- Deloitte Belgium, Commissaris
- Gert Vanhees, Vertegenwoordiger van deloitte belgium
Détails techniques
{
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"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Deloitte Belgium",
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},
{
"kind": "director_in",
"role": "vertegenwoordiger van Deloitte Belgium",
"person": {
"rrn": null,
"name": "Gert Vanhees",
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Saverex"
}
}20-10-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Christine Van Acker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-12-31",
"act_kind_objet": "Rechtzetting publicatie - Benoeming bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-09-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.287.291",
"name": "SAVEREX",
"role": "other",
"address": "De Gerlachekaai 20, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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 patrimoine; handelt uitsluitend over benoeming van bestuurders en wijziging van wettelijke vertegenwoordiger van commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Christine Van Acker",
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},
"summary_narrative": "Op 5 september 2016 besliste de bijzondere algemene vergadering van aandeelhouders van SAVEREX met eenparigheid van stemmen de benoeming van Mevrouw Shana Saverys als bestuurder voor een periode van zes jaar, tot na de algemene vergadering van 2022. Tevens werd beslist om de heer Filip De Bock te vervangen als wettelijke vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren CVBA, met ingang na de algemene vergadering over de jaarrekening 2015. De vergadering verleende volmacht aan Mevrouw Christine Van Acker om de uittreksels en documenten te ondertekenen en ter griffie te leggen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-08-10",
"what_corrected": "correctie van de wettelijke vertegenwoordiging van de commissaris KPMG Bedrijfsrevisoren CVBA",
"prior_pub_number": "16145144"
},
"should_reroute_to_category": "director_changes"
}10-08-2016 2 administrateurs nommés, 1 démissionnaire
- Nicolas Saverys, Bestuurder
- Stephanie Saverys, Bestuurder
- Filip de Bock, Wettelijke vertegenwoordiger
Détails techniques
{
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},
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},
{
"kind": "director_out",
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"subject_company": {
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}21-09-2015 Opération sur le capital ou les actions
Détails techniques
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"events": [],
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"subject_company": {
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}
}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 | SAVEREX |