Checked.be
Actief
BE 0434.475.767NV
S.B. MANAGEMENT AND SERVICES
Kroonlaan 8 ·1050 Elsene, België· 38 jaar actief
Sector: Financiële diensten
(64190)
Conclusie
De berekende faillissementskans van S.B. MANAGEMENT AND SERVICES over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 38 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 35 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Regio met hoger faalrisico
+Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1988 — 38 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00124990 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00109554 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00095517 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117876 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20046614 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-14800424 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12100590 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-12900600 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12800326 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12300480 |
Bestuurders & mandaten
Bestuurders afgeleid uit één Staatsblad-akte — in verificatie
Alle 4 huidige bestuurders verschijnen voor het eerst in dezelfde akte (25132891). Mogelijk zijn oprichters of inschrijvers van het kapitaal hierin als bestuurder geteld; de werkelijke bestuurssamenstelling wordt nagekeken.
Huidige bestuurders & mandaten
-
Actief07-09-2020 → heden
9 gebeurtenissen
- 20-10-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 20-10-2025 Mandaat verlengd· Bestuurder
- 03-10-2024 Mandaat verlengd· Bestuurder
- 03-10-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 26-09-2023 Mandaat verlengd· Bestuurder
- 26-09-2023 Benoemd· Gedelegeerd bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 07-09-2020 Benoemd· Bestuurder
- 07-09-2020 Benoemd· Gedelegeerd bestuurder
-
EUFIPARRechtspersoonGedelegeerd bestuurder· vast vert.: Dominique LEBECQStaatsblad-akte 25132891 (20-10-2025)Actief01-10-2014 → heden
11 gebeurtenissen
- 20-10-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 20-10-2025 Mandaat verlengd· Bestuurder
- 03-10-2024 Mandaat verlengd· Bestuurder
- 03-10-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 26-09-2023 Mandaat verlengd· Bestuurder
- 26-09-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 07-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 07-09-2020 Mandaat verlengd· Bestuurder
- 01-10-2014 Benoemd· Gedelegeerd bestuurder
- 01-10-2014 Benoemd· Bestuurder
-
Actief27-05-2014 → heden
10 gebeurtenissen
- 20-10-2025 Mandaat verlengd· Bestuurder
- 03-10-2024 Mandaat verlengd· Bestuurder
- 31-12-2023 Ontslagen· Gedelegeerd bestuurder
- 26-09-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 26-09-2023 Mandaat verlengd· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 07-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 07-09-2020 Mandaat verlengd· Bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
- 27-05-2014 Mandaat verlengd· Bestuurder
-
Actief27-05-2014 → heden
11 gebeurtenissen
- 20-10-2025 Mandaat verlengd· Bestuurder
- 20-10-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 03-10-2024 Mandaat verlengd· Bestuurder
- 03-10-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 26-09-2023 Mandaat verlengd· Bestuurder
- 26-09-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 07-09-2020 Mandaat verlengd· Bestuurder
- 07-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
- 27-05-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig14-11-2011 → 26-04-2019
6 gebeurtenissen
- 26-04-2019 Ontslagen· Gedelegeerd bestuurder
- 26-04-2019 Ontslagen· Bestuurder
- 16-09-2014 Mandaat verlengd· Bestuurder
- 27-05-2014 Mandaat verlengd· Bestuurder
- 14-11-2011 Benoemd· Bestuurder
- 14-11-2011 Benoemd· Gedelegeerd bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises SCRLActief Commissaris · vertegenwoordigd door Stéphane Nolf |
— | 23-05-2012 → heden |
| SRL Ernst et Young Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Geert Van Mol |
— | 20-10-2025 → heden |
| SRL KPMGActief Commissaris · vertegenwoordigd door Stéphane Nolf |
— | 09-06-2021 → heden |
| KPMG Commissaris |
— | — → 20-10-2025 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Financiële diensten(64190) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-06-1988 |
| Status | Actief |
| Postcode | 1050 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Kroonlaan 8, 1050 Elsene
sinds 19882.039.474.290
Kroonlaan 6, 1050 Elsene
sinds 20252.379.391.786
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21443A0088/00K011 | Brussel | 407 m² | 1 · 179 m² | 20,9 m · 6 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
26-05-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
20-10-2025
Staatsblad-akte
Bestuurswijziging
20-10-2025
Staatsblad-akte
Bestuurswijziging
20-10-2025
Staatsblad-akte
Bestuurswijziging
26-05-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
03-10-2024
Staatsblad-akte
Bestuurswijziging
03-10-2024
Staatsblad-akte
Bestuurswijziging
03-10-2024
Staatsblad-akte
Bestuurswijziging
22-05-2024
NBB-neerlegging
Jaarrekening neergelegd
21-05-2024
Staatsblad-akte
Bestuurswijziging
21-05-2024
Staatsblad-akte
Bestuurswijziging
21-05-2024
Staatsblad-akte
Bestuurswijziging
10-01-2024
Staatsblad-akte
Statutenwijziging
10-01-2024
Staatsblad-akte
Statutenwijziging
2023
26-09-2023
Staatsblad-akte
Bestuurswijziging
26-09-2023
Staatsblad-akte
Bestuurswijziging
08-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
31-05-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
09-06-2021
Staatsblad-akte
Bestuurswijziging
09-06-2021
Staatsblad-akte
Bestuurswijziging
21-05-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
07-09-2020
Staatsblad-akte
Bestuurswijziging
07-09-2020
Staatsblad-akte
Bestuurswijziging
13-05-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
21-05-2019
Staatsblad-akte
Bestuurswijziging
21-05-2019
Staatsblad-akte
Bestuurswijziging
13-05-2019
NBB-neerlegging
Jaarrekening neergelegd
04-04-2019
Staatsblad-akte
Bestuurswijziging
04-04-2019
Staatsblad-akte
Bestuurswijziging
2018
24-05-2018
Staatsblad-akte
Bestuurswijziging
24-05-2018
Staatsblad-akte
Bestuurswijziging
15-05-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
17-05-2017
NBB-neerlegging
Jaarrekening neergelegd
2015
12-11-2015
Staatsblad-akte
Bestuurswijziging
12-11-2015
Staatsblad-akte
Bestuurswijziging
18-05-2015
Staatsblad-akte
Bestuurswijziging
18-05-2015
Staatsblad-akte
Bestuurswijziging
2014
22-10-2014
Staatsblad-akte
Bestuurswijziging
16-09-2014
Staatsblad-akte
Bestuurswijziging
04-08-2014
Staatsblad-akte
Statutenwijziging
04-08-2014
Staatsblad-akte
Kapitaal & aandelen
27-05-2014
Staatsblad-akte
Bestuurswijziging
2012
23-05-2012
Staatsblad-akte
Bestuurswijziging
2011
05-12-2011
Staatsblad-akte
Bestuurswijziging
05-12-2011
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Kapitaalverloop · 1
04-08-2014
v3.2
Alle aktes · 35
bijgewerkt 8 maanden geleden
2025
20-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 7 herbenoemd
- Geert Van Mol — Commissaris
- KPMG — Commissaris
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- Dominique LEBECQ — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
- Dominique LEBECQ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"discharge_granted": true
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"discharge_granted": true
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"discharge_granted": true
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau commissaire ... la SRL Ernst et Young Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Geert Van Mol"
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"schema": "v3.2",
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}20-10-2025 9 bestuurders benoemd, 1 ontslagnemend
- Alex BONGRAIN — Bestuurder
- Alex BONGRAIN — Voorzitter
- François WOLFOVSKI — Bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
- EUFIPAR SA — Bestuurder
- EUFIPAR SA — Gedelegeerd bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}20-10-2025 7 bestuurders benoemd
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Alex BONGRAIN — Voorzitter
- François WOLFOVSKI — Gedelegeerd bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Gedelegeerd bestuurder
- Geert Van Mol — Commissaris
Technische details
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"evidence_quote": "4.L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau commissaire, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2028, la SRL Ernst et Young Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Geert Van Mol.",
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}2024
03-10-2024 8 herbenoemd
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- Dominique LEBECQ — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
- Dominique LEBECQ — Gedelegeerd bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Gedelegeerd bestuurder
- Stéphane Nolf — Commissaris
Samenvatting:
v3.2
Technische details
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}03-10-2024 6 bestuurders benoemd, 1 herbenoemd
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Alex BONGRAIN — Voorzitter
- François WOLFOVSKI — Gedelegeerd bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Gedelegeerd bestuurder
- KPMG — Commissaris
Technische details
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}03-10-2024 9 bestuurders benoemd
- Alex BONGRAIN — Bestuurder
- Alex BONGRAIN — Voorzitter
- François WOLFOVSKI — Bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
- EUFIPAR SA — Bestuurder
- EUFIPAR SA — Gedelegeerd bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}21-05-2024 Alex Bongrain neemt ontslag als gedelegeerd bestuurder
- Alex Bongrain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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}21-05-2024 Alex Bongrain neemt ontslag als gedelegeerd bestuurder
- Alex Bongrain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}21-05-2024 Alex Bongrain neemt ontslag als gedelegeerd bestuurder
- Alex Bongrain — Gedelegeerd bestuurder
Technische details
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}10-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}10-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
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}2023
26-09-2023 8 bestuurders benoemd
- Alex BONGRAIN — Bestuurder
- Alex BONGRAIN — Gedelegeerd bestuurder
- François WOLFOVSKI — Bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
- EUFIPAR SA — Bestuurder
- EUFIPAR SA — Gedelegeerd bestuurder
- Olivier Herve Marraud de Sigalony — Bestuurder
- Olivier Herve Marraud de Sigalony — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}26-09-2023 1 bestuurder benoemd, 7 herbenoemd
- Olivier HERVE MARRAUD de SIGALONY — Gedelegeerd bestuurder
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- Dominique LEBECQ — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Alex BONGRAIN — Gedelegeerd bestuurder
- Dominique LEBECQ — Gedelegeerd bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
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{
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
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},
{
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"evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Fran\u00E7ois WOLFOVSKI, qui accepte.",
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},
{
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},
"evidence_quote": "Le Conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Olivier HERVE MARRAUD de SIGALONY, qui accepte.",
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],
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}2021
09-06-2021 6 bestuurders benoemd
- Alex Bongrain — Bestuurder
- François Wolfovski — Bestuurder
- EUFIPAR SA — Bestuurder
- Dominique LEBECQ — Représentant permanent de eufipar sa
- Olivier Herve Marraud de Sigalony — Bestuurder
- Stéphane Nolf — Commissaire
Samenvatting:
v3.2
Technische details
{
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{
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}
}09-06-2021 5 herbenoemd
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- Dominique LEBECQ — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Stéphane Nolf — Commissaris
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur A",
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},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur F",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456375102",
"name": "EUFIPAR SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HERVE MARRAUD de SIGALONY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur O",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2024 l",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}2020
07-09-2020 9 bestuurders benoemd
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- EUFIPAR SA — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Alex BONGRAIN — Président du conseil d'administration
- Alex BONGRAIN — Gedelegeerd bestuurder
- EUFIPAR SA — Gedelegeerd bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois WOLFOVSKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier HERVE MARRAUD de SIGALONY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "EUFIPAR SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fran\u00E7ois WOLFOVSKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier HERVE MARRAUD de SIGALONY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES"
}
}07-09-2020 2 bestuurders benoemd, 6 herbenoemd
- Olivier HERVE MARRAUD de SIGALONY — Bestuurder
- Olivier HERVE MARRAUD de SIGALONY — Gedelegeerd bestuurder
- Alex BONGRAIN — Bestuurder
- François WOLFOVSKI — Bestuurder
- Dominique LEBECQ — Bestuurder
- Alex BONGRAIN — Gedelegeerd bestuurder
- Dominique LEBECQ — Gedelegeerd bestuurder
- François WOLFOVSKI — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. La d\u00E9charge est individuellement accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Fran\u00E7ois WOLFOVSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a. de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur \u2022Monsieur Fran\u00E7ois WOLFOVSKI, demeurant rue le Corbusier N\u00B032, 92100 Boulogne, France",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456375102",
"name": "EUFIPAR SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a. de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur \u2022La soci\u00EAt\u00E9 EUFIPAR SA, ayant son si\u00E8ge social, Avenue de la Couronne N\u00B08, 1050 Bruxelles, Belgique RPM Bruxelles 0456.375.102-avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HERVE MARRAUD de SIGALONY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : b. de nommer un administrateur suppl\u00E9mentaire \u00E0 savoir Monsieur Olivier HERVE MARRAUD de SIGALONY, demeurant 2 rue Narcisse Diaz, F-75016 Paris, qui accepte.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Alex BONGRAIN, qui accepte.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456375102",
"name": "EUFIPAR SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 EUFIPAR SA, avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ, qui accepte.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois WOLFOVSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Fran\u00E7ois WOLFOVSKI, qui accepte.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier HERVE MARRAUD de SIGALONY",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 qui sera exerc\u00E9e gratuitement, Monsieur Olivier HERVE MARRAUD de SIGALONY, qui accepte.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}2019
21-05-2019 2 ontslagnemend
- Armand BONGRAIN — Bestuurder
- Armand BONGRAIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand BONGRAIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte que le mandat d\u0027Administrateur de Monsieur Armand BONGRAIN, prend fin ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Armand BONGRAIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "Pour autant que de besoin l\u0027assembl\u00E9e pr\u00E9cise que la fin du mandat d\u0027administrateur emporte \u00E9galement la fin du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}21-05-2019 2 ontslagnemend
- Armand Bongrain — Bestuurder
- Armand Bongrain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armand Bongrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES"
}
}04-04-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}04-04-2019 2 bestuurders benoemd
- Armand Bongrain — Gedelegeerd bestuurder
- Armand Bongrain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Armand Bongrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armand Bongrain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES"
}
}2018
24-05-2018 Stéphane Nolf herbenoemd als commissaris
- Stéphane Nolf — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2021, le mandat de commissaire, la SCRL Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Nolf."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}24-05-2018 Stéphane Nolf benoemd tot commissaire
- Stéphane Nolf — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES"
}
}2015
12-11-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}12-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane NOLF — Representant permanent du commissaire
- Olivier MACQ — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olivier MACQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "St\u00E9phane NOLF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES"
}
}18-05-2015 Olivier Macq herbenoemd als commissaris
- Olivier Macq — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Macq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Klynveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2018, le mandat de commissaire, la SCRL Klynveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Olivier Macq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}18-05-2015 Olivier Macq benoemd tot commissaire
- Olivier Macq — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Macq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES"
}
}2014
22-10-2014 2 bestuurders benoemd
- Dominique LEBECQ — Bestuurder
- Dominique LEBECQ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LEBECQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456375102",
"name": "EUFIPAR S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-01",
"evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur \u00E0 partir du 1er octobre 2014, la soci\u00E9t\u00E9 EUFIPAR S.A., ayant son si\u00E8ge social Avenue de la Couronne 8 \u00E01050 Bruxelles( RPM Bruxelles 0456.375.102) avec: pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ, domicil\u00E9 Boulevard Louis Schmidt 105 \u00E0 10"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"address": null,
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},
"via_org": {
"kbo": "0456375102",
"name": "EUFIPAR S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Le Conseil appelle \u00E0 la fonotion d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 r\u00E9mun\u00E9r\u00E9e la soci\u00E9t\u00E9 EUFIPAR SA ayant pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}16-09-2014 3 herbenoemd
- François WOLFOVSKI — Bestuurder
- Alex BONGRAIN — Bestuurder
- Armand BONGRAIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois WOLFOVSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 non r\u00E9mun\u00E9r\u00E9e Monsieur Fran\u00E7ois WOLFOVSKI, qui a accept\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex BONGRAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 r\u00E9mun\u00E9r\u00E9e Monsieur Alex BONGRAIN, qui a accept\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand BONGRAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil r\u00E9\u00E9lit \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 r\u00E9mun\u00E9r\u00E9e Monsieur Armand BONGRAIN, qui a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
}
}04-08-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2014-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.475.767",
"name_full": "S.B. MANAGEMENT AND SERVICES, EN ABREGE : S.B.M.S.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "de conf\u00E9rer tous pouvoirs \u00E0 Monsieur David Richelle c/o CorpoConsult SPRL, avec pouvoir de substitution, aux fins d\u0027accomplir toutes formalit\u00E9s administratives suite \u00E0 la fusion et \u00E0 la modification de l\u0027objet social. A cet effet, le mandataire ad hoc a notamment le pouvoir de d\u00E9clarer les nouvelles activit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la TVA.",
"holder_kbo": null,
"holder_name": "CorpoConsult SPRL",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Eerste 30 van 35 aktes
Krediet-advies
AI due-diligence rapport
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Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Overige geldscheppende financiële instellingen64190Overige activiteiten van geldscheppende financiële instellingen64190Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | S.B. MANAGEMENT AND SERVICES |
| AfkortingFR | S.B.M.S. |
Maatschappelijke zetel
Kroonlaan 8
1050 Elsene, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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KBC Groep
BE 0403.227.515 · Sint-Jans-Molenbeek