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SD Worx

Actief
Brouwersvliet 2 ·2000 Antwerpen, België
BE 0644.841.746
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60 aktes
Kapitaalverloop · 19
12-10-2023
Kapitaalwijziging
12-10-2023
v3.2
29-12-2022
v3.2
29-12-2022
Kapitaalwijziging
12-09-2022
v3.2
20-07-2022
v3.2
20-07-2022
Kapitaalwijziging
07-04-2022
Kapitaalwijziging
07-04-2022
v3.2
28-07-2021
v3.2
24-07-2020
v3.2
01-04-2020
v3.2
12-07-2019
v3.2
05-10-2018
v3.2
11-07-2018
v3.2
Adresverloop · 1
26-05-2017
Zetelwijziging
Alle aktes · 60 bijgewerkt 10 maanden geleden
2025
29-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Nick Celis
Samenvatting: De datum van de jaarlijks te houden gewone algemene vergadering werd gewijzigd naar de tweede vrijdag van de maand mei om tien uur (10h00 CEST), met dien verstande dat indien die vrijdag een wettelijk…Notaris: Nick Celis · AntwerpenKantoor: Celis & Liesse
Technische details 
{
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full_after": "SD Worx",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SD Worx",
    "current_zetel_raw": "Brouwersvliet 2",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De datum van de jaarlijks te houden gewone algemene vergadering werd gewijzigd naar de tweede vrijdag van de maand mei om tien uur (10h00 CEST), met dien verstande dat indien die vrijdag een wettelijke feestdag is, de jaarvergadering zal doorgaan \u00E9\u00E9n week later op hetzelfde uur.",
      "new_text": "17.1. De jaarlijks te houden Gewone Algemene Vergadering heeft plaats de tweede vrijdag van de maand mei om tien uur (10h00 CEST); indien die vrijdag echter samenvalt met een wettelijke feestdag, zal de Gewone Algemene Vergadering \u00E9\u00E9n week later worden gehouden op hetzelfde uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17.1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Celis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift aktel",
    "nieuwe geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De datum van de jaarlijks te houden gewone algemene vergadering werd gewijzigd naar de tweede vrijdag van de maand mei om tien uur (10h00 CEST), met dien verstande dat indien die vrijdag een wettelijke feestdag is, de jaarvergadering zal doorgaan \u00E9\u00E9n week later op hetzelfde uur, en dit voor de eerste maal in 2026 na de afsluiting van het lopende boekjaar.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
29-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-08-2025 Deloitte Bedrijfsrevisoren BV herbenoemd als commissaris Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details 
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    {
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      "role": "commissaris",
      "person": {
        "rrn": "B00025",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-25",
      "evidence_quote": "Op voordracht van de raad van bestuur besluit de vergadering om Deloitte Bedrijfsrevisoren BV (IBR B00025), met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 J, rechtspersorienregister Brussel 0429.053.863 te herbenoemen tot commissaris voor een periode van drie (3) jaar.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00025",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-25",
      "evidence_quote": "De commissaris zal vertegenwoordigd worden door de heer Ben Vandeweyer (lidmaatschapnummer IBR A02274), bedrijfsrevisor..",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Ben Vandeweyer — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
  }
}
2024
04-09-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: other
Technische details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Bestuur - correctie duurtijd bestuursmandaat en bijzondere volmachten"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx NV",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een notari\u00EBle akte ter griffie van de Ondernemingsrechtbank Antwerpen, ingediend bij het Belgisch Staatsblad op 04/09/2024. De akte betreft een correctie van de duurtijd van het bestuursmandaat van Freyol BV en de toekenning van bijzondere volmachten aan drie personen namens SD Worx NV, gebaseerd op de notulen van de statutaire algemene vergadering van 07/06/2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "correctie duurtijd bestuursmandaat",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
04-09-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabienne Lallemand — Special representative
  • Sarah Stas — Special representative
  • Lisse Smets — Special representative
  • Freyol BV — Board member
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Freyol BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Fabienne Lallemand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Sarah Stas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Lisse Smets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx NV"
  }
}
04-09-2024 Frederik Van Bladel neemt ontslag als vaste vertegenwoordiger Bestuurswijzigingcorrectie
  • Frederik Van Bladel — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Frederik Van Bladel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Freyol BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Niettegenstaande eerdere publicaties in het Belgisch Staatsblad eindigt het bestuursmandaat van Freyol BV, vast vertegenwoordigd door de heer Frederik Van Bladel, op 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Fabienne Lallemand",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SD Worx NV",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met beroepsadres te Brouwersvliet 2, 2000 Antwerpen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle vereiste handelingen te verrich",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Sarah Stas",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SD Worx NV",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met beroepsadres te Brouwersvliet 2, 2000 Antwerpen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle vereiste handelingen te verrich",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Lisse Smets",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SD Worx NV",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met beroepsadres te Brouwersvliet 2, 2000 Antwerpen, elk met de bevoegdheid om alleen te handelen met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle vereiste handelingen te verrich",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisse Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Freyol BV
Samenvatting: otherNotaris: Freyol BV · Antwerpen
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Freyol BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Bestuur - correctie duurtijd bestuursmandaat en bijzondere volmachten"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.841.746",
        "name": "SD Worx NV",
        "role": "other",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Freyol BV",
        "role": "other",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fabienne Lallemand",
        "role": "other",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sarah Stas",
        "role": "other",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lisse Smets",
        "role": "other",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; het gaat om de correctie van de duurtijd van het bestuursmandaat van Freyol BV en de verlening van bijzondere volmachten aan drie personen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisse Smets",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SD Worx NV heeft op 7 juni 2024 besloten de duurtijd van het bestuursmandaat van Freyol BV te corrigeren, zodat het eindigt op 30 juni 2025. Daarnaast heeft de vergadering bijzondere volmachten verleend aan Fabienne Lallemand, Sarah Stas en Lisse Smets, met de bevoegdheid om alle nodige handelingen uit te voeren in naam van SD Worx NV, met inbegrip van de formaliteiten bij de griffie van de Ondernemingsrechtbank.",
  "co_filed_documents": [
    "Notulen van de statutaire algemene vergadering van 7 juni 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
07-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Freyol BV — Bestuurder
  • Van Bladel & Partners BV — Bestuurder
Samenvatting: v3.2
Technische details 
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2023
12-10-2023 Kapitaalverhoging van €55.365.512,58 tot €602.791.025,16 Kapitaal & aandelen·Frank Liesse
  • €547.425.512,58 → €602.791.025,16
  • Inbreng in geld · Apport en numéraire
  • 3 kapitaalbewegingen in deze akte
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse, geassocieerde notarissen
Technische details 
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12-10-2023 Kapitaalverhoging van €574.487,42 tot €548.000.000 Kapitaal & aandelen
  • €547.425.512,58 → €548.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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12-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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12-10-2023 12 bestuurders benoemd, 9 ontslagnemend Bestuurswijziging
  • GINKGO Associates — Worxinvest bestuurder
  • DCM Seagull — Worxinvest bestuurder
  • Akeley — Worxinvest bestuurder
  • Fusion Inc — Worxinvest bestuurder
  • COLAIANNI Teresa — Worxinvest bestuurder
  • TO BE PROJECTS — Worxinvest bestuurder
  • VAN BLADEL & PARTNERS — Worxinvest bestuurder
  • SCHLICK Georget — Onafhankelijke bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "WorxInvest Bestuurder",
      "person": {
        "rrn": null,
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    {
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    },
    {
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    {
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      "person": {
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      "person": {
        "rrn": null,
        "name": "SCHLICK Georget",
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      "person": {
        "rrn": null,
        "name": "Akeley",
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    },
    {
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        "rrn": null,
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    },
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        "name": "COLAIANNI Teresa",
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        "rrn": null,
        "name": "TO BE PROJECTS",
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      "person": {
        "rrn": null,
        "name": "LAVRYSEN Michael",
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    },
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      "person": {
        "rrn": null,
        "name": "BUYSE Steven",
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    },
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      "person": {
        "rrn": null,
        "name": "WILLIAMSON Daniel",
        "address": null,
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18-07-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Georget Eliska Schlick — Onafhankelijk bestuurder
  • Ben Vandeweyer — Vaste vertegenwoordiger commissaris
  • Michel Delbaere — Bestuurder
  • DIHRCONSULT — Bestuurder
  • Maurice Vrolix — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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      "role": "onafhankelijk bestuurder",
      "person": {
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        "name": "Georget Eliska Schlick",
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2022
29-12-2022 Kapitaalverhoging van €1.633.584,88 tot €492.060.000 Kapitaal & aandelen
  • €490.426.415,12 → €492.060.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "after_eur": 492060000.0,
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29-12-2022 Kapitaalverhoging van €1.992.415,12 Kapitaal & aandelen·Frank Liesse
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse, geassocieerde notarissen
Technische details 
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29-12-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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14-11-2022 13 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dirk Collier — Bestuurder
  • Jan Van Acoleyen — Bestuurder
  • Koenraad Van Gerven — Bestuurder
  • Frederik Van Bladel — Bestuurder
  • Filip Dierckx — Voorzitter raad van bestuur
  • Steven Van Hoorebeke — Bestuurder
  • Michel Delbaere — Bestuurder
  • Teresa Colaiani — Bestuurder
Samenvatting: v3.2
Technische details 
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Van Bladel",
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
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      }
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Steven Van Hoorebeke",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michel Delbaere",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Colaiani",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kobe Verdonck",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georget Schlick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Boone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "SD Worx"
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}
12-09-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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20-07-2022 Kapitaalverhoging van €8.531.781,62 tot €488.434.000 Kapitaal & aandelen
  • €479.902.218,38 → €488.434.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 488434000.0,
      "delta_eur": 8531781.620000005,
      "before_eur": 479902218.38,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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20-07-2022 Kapitaalverhoging van €12.313.418,38 tot €492.215.636,76 Kapitaal & aandelen·Frank Liesse
  • €479.902.218,38 → €492.215.636,76
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Frank Liesse · AntwerpenKantoor: Celis, Celis & Liesse
Technische details 
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  "notary": {
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  "act_meta": {
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    "pub_date": "2022-07-20",
    "filing_date": "2022-07-18",
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    "act_date": "2022-07-14",
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  "bedrijfsrevisor": {
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  "subject_company": {
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  ],
  "share_classes_after": [
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      "capital_share_eur": 488434000.0,
      "voting_rights_per_share": 1.0
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  ]
}
20-07-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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07-04-2022 Kapitaalvermindering van €128.964.200 Kapitaal & aandelen·Frank Liesse
Notaris: Frank Liesse · AntwerpenKantoor: Celis, Celis & Liesse
Technische details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
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    },
    {
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  "notary": {
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  "act_meta": {
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    "pub_date": "2022-04-07",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2022-03-29",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-03-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "SD Worx",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde (bewaard in de Databank van Statuten)"
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  "shareholders_after": [
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      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Enige Aandeelhoudster",
      "role": null,
      "n_shares": 26421610,
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 541381,
      "class_name": "gecertificeerd",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 25880229,
      "class_name": "niet gecertificeerd",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
07-04-2022 Kapitaalvermindering van €128.964.200 tot €467.588.800 Kapitaal & aandelen
  • €596.553.000 → €467.588.800
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "capital_decrease",
      "after_eur": 467588800,
      "delta_eur": -128964200,
      "before_eur": 596553000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
  }
}
07-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
21-02-2022 13 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Ginkgo Associates BV — Bestuurder
  • DCM Seagull BV — Bestuurder
  • Fusion Inc BV — Bestuurder
  • Michel Delbaere — Bestuurder
  • DIHR Consult BV — Bestuurder
  • Teresa Colaianni — Bestuurder
  • Elleze BV — Bestuurder
  • Akeley BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOGIKA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROCEEDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Blaton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ginkgo Associates BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DCM Seagull BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fusion Inc BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delbaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIHR Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Colaianni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elleze BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akeley BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "To Be Projects BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georget Schlick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bladel \u0026 Partners BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
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}
2021
28-07-2021 Kapitaalverhoging van €1.114.033,70 tot €596.553.000 Kapitaal & aandelen
  • €595.438.966,30 → €596.553.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 596553000.0,
      "delta_eur": 1114033.7000000477,
      "before_eur": 595438966.3,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
  }
}
28-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
30-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Georget Eliska (roepnaam Georget) Schlick — Bestuurder
  • Panta Rhei Consult — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georget Eliska (roepnaam Georget) Schlick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panta Rhei Consult",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
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}
2020
24-07-2020 Kapitaalverhoging van €101.695.399,83 tot €592.632.000 Kapitaal & aandelen
  • €490.936.600,17 → €592.632.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 592632000.0,
      "delta_eur": 101695399.82999998,
      "before_eur": 490936600.17,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx"
  }
}
Eerste 30 van 60 aktes