Omzet—
EBIT-marge—
Netto resultaat€-194k
Werkkapitaal€-607k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
07-04-2025
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
07-04-2025 Kapitaalverhoging van €511.544 tot €935.544
- €424.000 → €935.544
- Inbreng in geld · Apport en numéraire
Notaris:
Emiel DE DEKEN · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 935544.0,
"delta_eur": 511544.0,
"before_eur": 424000.0,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 665,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 769.24
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 511544.0,
"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
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{
"kind": "share_class_creation",
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}
],
"notary": {
"name": "Emiel DE DEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-02",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.377.252",
"name_full": "S\u0026D Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0803.443.674",
"pct": null,
"kind": "org",
"name": "ROOTS TRANSITION PARTNERS",
"role": "aandeelhouder",
"n_shares": 665,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "Bestaande aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 665,
"class_name": "Nieuwe aandelen",
"capital_share_eur": 511544.0,
"voting_rights_per_share": null
}
]
}07-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- ROOTS TRANSITION PARTNERS — Bestuurder
- HENDRICKX Tom — Vaste vertegenwoordiger
Notaris:
Emiel DE DEKEN · Antwerpen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0803.443.674",
"name": "ROOTS TRANSITION PARTNERS",
"address": "Wijnegemsteenweg 22 bus 2, 2970 Schilde",
"country": "BE",
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},
"statutory": "niet_statutair",
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"mandate_duration": {
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},
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HENDRICKX Tom",
"address": "Nachtegalenlei 31, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0451.486.203",
"name": "N3X INVESTMENTS",
"address": "Wijnegemsteenweg 22 bus 2, 2970 Schilde",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.486.203",
"name": "N3X INVESTMENTS",
"address": "Wijnegemsteenweg 22 bus 2, 2970 Schilde",
"country": "BE",
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.443.674",
"name": "ROOTS TRANSITION PARTNERS",
"address": "Wijnegemsteenweg 22 bus 2, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Emiel DE DEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.377.252",
"name_full": "S\u0026D Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emiel De Deken",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-04-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Emiel DE DEKEN · Antwerpen
Technische details
{
"notary": {
"name": "Emiel DE DEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.377.252",
"name_full_after": "S\u0026D Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "S\u0026D Holding",
"current_zetel_raw": "Turnhoutsebaan 45 3290 Diest",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emiel De Deken",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 665,
"shares_before": null,
"capital_after_eur": 935544.0,
"capital_before_eur": 424000.0,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deelnemend in de winst vanaf hun onderschrijving",
"voting_per_share": null
},
{
"count": 665,
"label": "nieuwe aandelen",
"rights_summary": "Deelnemend in de winst vanaf hun onderschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Conversion legal formNotaris:
Emiel DE DEKEN · Antwerpen
Technische details
{
"stage": null,
"notary": {
"name": "Emiel DE DEKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De vergadering beslist met eenparigheid afstand te doen van het opstellen door het bestuursorgaan van een verslag waarin verantwoording gegeven wordt over de uitgifteprijs en de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders beschrijft, overeenkomstig ar",
"articles": [
"5:121"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0793.377.252",
"name_full": "S\u0026D Holding",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emiel De Deken",
"org_rep_person_name": null
},
"summary_narrative": "De akte van de buitengewone algemene vergadering van S\u0026D Holding, vastgelegd op 2 april 2025, bevat een reeks beslissingen. De vergadering beslist met eenparigheid van stemmen over de afstand van het verslag van het bestuursorgaan, een inbreng in geld van \u20AC 511.544,00 via de uitgifte van 665 nieuwe aandelen, de afstand van voorkeurrechten, het ontslag en benoeming van bestuurders, en de verleening van volmachten aan het bestuursorgaan.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}