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S.B.M.I.

Active
Public limited companyfounded 1990active for 36 yearsRoute de Wallonie (G.) 4B, 7011 Mons, BelgiumKBO/BCE: BE 0440.338.923
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S.B.M.I.ActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

G-STRATEGIE
Director · since 24-01-2024 · term without a fixed end · Private limited company · permanent representative: Gaspard FRANEAU · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Part des Anges SA
Director · appointed by deed of 15-02-2024 · Legal entity · permanent representative: François Goudaillez
Current

Day-to-day management 2

G-STRATEGIE
Daily management delegate · appointed by deed of 15-02-2024 · term without a fixed end · Private limited company · permanent representative: Gaspard FRANEAU
Current
FL & CO
Daily management delegate · appointed by deed of 15-02-2024 · term without a fixed end · Private limited company · permanent representative: Fabien LOMBART
Current
Permanent representatives 3
François Goudaillez
Permanent representative · appointed by deed of 15-02-2024 · for Part des Anges SA
Current
Gaspard FRANEAU
Permanent representative · appointed by deed of 15-02-2024 · for G-STRATEGIE
Current
Fabien LOMBART
Permanent representative · appointed by deed of 15-02-2024 · for FL & CO
Current

Statutory auditor 1

Joiris-Rousseaux, Réviseurs d'entreprises associés
Statutory auditor · current term since 30-06-2025 · permanent representative: Bernard Rousseaux · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Première résolution - Modification de l’article 10.2,H/ Représentation de la société des Statuts L’assemblée décide de modifier l’article…”
deed of 23-01-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. DEFIPAR 100%
  2. S.B.M.I.

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
G-STRATEGIE 100%
DEFIPAR 99.25%49.25%99.25%100%
D'ESNY 49%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-02-2024 ↗
Capital over time
  1. 03-01-2024 Capital stated in the deed · €124,290.20 · 10,000 shares

Mandate history

10 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
G-STRATEGIE
  • Director, from 24-01-2024 to date
  • Daily management delegate, appointed by deed of 15-02-2024, still in office
Part des Anges SA
  • Director, appointed by deed of 15-02-2024, still in office
FL & CO
  • Daily management delegate, appointed by deed of 15-02-2024, still in office
Joiris-Rousseaux, Réviseurs d'entreprises associés
  • Statutory auditor, appointed by deed of 27-04-2023, still in office
Efemco
  • Daily management delegate, appointed by deed of 15-02-2024, until 31-01-2026
Fabien LOMBART
  • Daily management delegate, until 15-02-2024
François GOUDAILLEZ
  • Director, until 03-01-2024
  • Sole director, appointed by deed of 03-01-2024, until 15-02-2024
  • Daily management delegate, until 15-02-2024
Michel FUMIERE
  • Daily management delegate, until 15-02-2024
DONFUT, Didier
  • Director, from before 03-01-2024, no longer listed in the 2025 annual accounts
GOUDAILLEZ MariePierre Aline Caroline Françoise
  • Director, from before 03-01-2024, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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