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SD INC

Actief
Bredabaan 1243 ·2930 Brasschaat, België
BE 0785.956.653
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
28-06-2024
Zetelwijziging
28-06-2024
v3.2
Alle aktes · 6 bijgewerkt 1 maand geleden
2026
20-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "key_dates": [
    {
      "date": "2026-05-20",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-05-11",
      "label": "Neerlegging datum"
    },
    {
      "date": "2026-04-16",
      "label": "Zetelverplaatsing datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0785.956.653",
      "kind": "org",
      "name": "SD INC",
      "role": "Oprichter"
    },
    {
      "kbo": "0441.989.507",
      "kind": "org",
      "name": "BV OOSTBOEK",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Mattijs Wittevrongel",
      "role": "Vermeldend"
    },
    {
      "kind": "org",
      "name": "BV Fimir",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0785.956.653",
    "name_full": "SD INC",
    "legal_form": "Besloten vennootschap (BV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
20-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bredabaan 1243, 2930 Brasschaat",
    "address_old": "Lieven Bauwensstraat 19, 8200 Brugge",
    "effective_date": "2026-04-16",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0785.956.653",
    "name_full": "SD INC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Fimir",
    "person_name": "Mattijs Wittevrongel",
    "org_rep_person_name": "Mattijs Wittevrongel"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0441.989.507",
    "grantee_name": "BV OOSTBOEK",
    "grantor_name": "SD INC",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van beslissingen, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten voor diverse overheidsinstanties en derden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-04-16",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0785.956.653",
    "name_full": "SD INC",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
28-06-2024 Zetelverplaatsing binnen SINT-ANDRIES Zetelwijziging
  • Lieven Bauwensstraat 17 B - 8200 SINT-ANDRIES → Lieven Bauwensstraat 19 te 8200 SINT-ANDRIES
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lieven Bauwensstraat 19 te 8200 SINT-ANDRIES",
        "city": "SINT-ANDRIES",
        "region": "vlaams_gewest",
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lieven Bauwensstraat 17 B - 8200 SINT-ANDRIES",
        "city": "SINT-ANDRIES",
        "region": "vlaams_gewest",
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "B",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.956.653",
    "name_full": "SD Inc",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie DEVLIEGER",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notule bestuursorgaan"
  ]
}
28-06-2024 Zetelverplaatsing binnen SINT-ANDRIES Zetelwijziging
  • Lieven Bauwensstraat 17, 8200 SINT-ANDRIES → Lieven Bauwensstraat 19, 8200 SINT-ANDRIES
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-ANDRIES",
        "region": null,
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "SINT-ANDRIES",
        "region": null,
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "B",
        "street_number": "17"
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "Onderwerp akte: Zetelverplaatsing Bij beslissing van 19-04-2024 van het bestuursorgaan is beslist de zetel te verplaatsen naar Lieven Bauwensstraat 19 te 8200 SINT-ANDRIES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.956.653",
    "name_full": "SD INC",
    "legal_form": "BV"
  }
}
2022
16-05-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Lieven Bauwensstraat 17B, 8200 Sint-Andries",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-06-29",
        "name": "DEVLIEGER Sofie Alice Guido",
        "niss": null,
        "address": "Slachthuisstraat 27, 8000 Brugge"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DEVLIEGER Sofie Alice Guido",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0785.956.653",
    "name_full": "SD INC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-10",
  "post_incorporation_mandates": []
}