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Complete company report
Generated 24-08-2026
Active BE 0434.475.767Public limited company

S.B. MANAGEMENT AND SERVICES

Kroonlaan 8 ·1050 Elsene, Belgium· 38 yrs active
Sector: Overige activiteiten van geldscheppende financiële instellingen (64190)
Conclusion Checked

S.B. MANAGEMENT AND SERVICES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Board 4
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
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
Directors & mandates 5 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (25132891). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Alex BONGRAIN
    Director
    State Gazette act 25132891 (20-10-2025)
    Current
    03-10-2024 → present
    10 events
    • 20-10-2025 Mandate renewed· Director
    • 03-10-2024 Mandate renewed· Director
    • 31-12-2023 Resigned· Managing director
    • 26-09-2023 Mandate renewed· Director
    • 26-09-2023 Mandate renewed· Managing director
    • 09-06-2021 Mandate renewed· Director
    • 07-09-2020 Mandate renewed· Director
    • 07-09-2020 Mandate renewed· Managing director
    • 16-09-2014 Mandate renewed· Director
    • 27-05-2014 Mandate renewed· Director
  • Olivier HERVE MARRAUD de SIGALONY
    Director
    State Gazette act 25132891 (20-10-2025)
    Current
    07-09-2020 → present
    9 events
    • 20-10-2025 Mandate renewed· Director
    • 20-10-2025 Mandate renewed· Managing director
    • 03-10-2024 Mandate renewed· Director
    • 03-10-2024 Mandate renewed· Managing director
    • 26-09-2023 Mandate renewed· Director
    • 26-09-2023 Appointed· Managing director
    • 09-06-2021 Mandate renewed· Director
    • 07-09-2020 Appointed· Director
    • 07-09-2020 Appointed· Managing director
  • EUFIPARLegal entity
    Director· perm. rep.: Dominique LEBECQ
    State Gazette act 25132891 (20-10-2025)
    Current
    01-10-2014 → present
    11 events
    • 20-10-2025 Mandate renewed· Director
    • 20-10-2025 Mandate renewed· Managing director
    • 03-10-2024 Mandate renewed· Director
    • 03-10-2024 Mandate renewed· Managing director
    • 26-09-2023 Mandate renewed· Director
    • 26-09-2023 Mandate renewed· Managing director
    • 09-06-2021 Mandate renewed· Director
    • 07-09-2020 Mandate renewed· Director
    • 07-09-2020 Mandate renewed· Managing director
    • 01-10-2014 Appointed· Director
    • 01-10-2014 Appointed· Managing director
  • François WOLFOVSKI
    Director
    State Gazette act 25132891 (20-10-2025)
    Current
    27-05-2014 → present
    11 events
    • 20-10-2025 Mandate renewed· Director
    • 20-10-2025 Mandate renewed· Managing director
    • 03-10-2024 Mandate renewed· Director
    • 03-10-2024 Mandate renewed· Managing director
    • 26-09-2023 Mandate renewed· Director
    • 26-09-2023 Mandate renewed· Managing director
    • 09-06-2021 Mandate renewed· Director
    • 07-09-2020 Mandate renewed· Director
    • 07-09-2020 Mandate renewed· Managing director
    • 16-09-2014 Mandate renewed· Director
    • 27-05-2014 Mandate renewed· Director
Former directors (1)
  • Armand BONGRAIN
    Director
    State Gazette act 14169993 (16-09-2014)
    Former
    14-11-2011 → 26-04-2019
    6 events
    • 26-04-2019 Resigned· Director
    • 26-04-2019 Resigned· Managing director
    • 16-09-2014 Mandate renewed· Director
    • 27-05-2014 Mandate renewed· Director
    • 14-11-2011 Appointed· Director
    • 14-11-2011 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
SRL Ernst et Young Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Geert Van Mol
 - 20-10-2025 → present
Show 3 earlier auditors
Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises SCRL
Statutory auditor · represented by Stéphane Nolf
succeeded by SRL KPMG in 2021
 - 23-05-2012 → 09-06-2021
KPMG
Statutory auditor
 - - → 20-10-2025
SRL KPMG
Statutory auditor · represented by Stéphane Nolf
succeeded by SRL Ernst et Young Réviseurs d'Entreprises in 2025
 - 09-06-2021 → 20-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige activiteiten van geldscheppende financiële instellingen(64190)
Legal form Public limited company(014)
Incorporation06-06-1988
StatusActive
Postal code1050
Connections & network 1 connected companies
Group structure
EUFIPAR
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
EUFIPAR
1 subsidiary · 1 location
controls
S.B. MANAGEMENT AND SERVICESBE 0434.475.767

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
Kroonlaan 8, 1050 Elsene
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19882.039.474.290
Kroonlaan 6, 1050 Elsene
Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20252.379.391.786
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21443A0088/00K011 Brussels 407 m² 1 · 179 m² 20.9 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-10-2025
State Gazette act Director changes
v3.2
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-10-2024
State Gazette act Director changes
v3.2
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-05-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Statutes amendment
v3.2
2023
26-09-2023
State Gazette act Director changes
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-06-2021
State Gazette act Director changes
v3.2
21-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-09-2020
State Gazette act Director changes
v3.2
13-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-05-2019
State Gazette act Director changes
v3.2
13-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-04-2019
State Gazette act Director changes
v3.2
2018
24-05-2018
State Gazette act Director changes
v3.2
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
12-11-2015
State Gazette act Director changes
v3.2
18-05-2015
State Gazette act Director changes
v3.2
2014
22-10-2014
State Gazette act Director changes
v3.2
16-09-2014
State Gazette act Director changes
v3.2
04-08-2014
State Gazette act Statutes amendment
v3.2
27-05-2014
State Gazette act Director changes
v3.2
2012
23-05-2012
State Gazette act Director changes
v3.2
2011
05-12-2011
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 23 acts read

We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
All acts · 18 updated 10 months ago
2025
20-10-2025 1 director appointed, 1 resigning, 7 reappointed Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Alex BONGRAIN",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Fran\u00E7ois WOLFOVSKI",
      "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": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Fran\u00E7ois WOLFOVSKI",
      "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": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HERVE MARRAUD de SIGALONY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat du commissaire ... Cette r\u00E9vocation est accept\u00E9e par KPMG",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Mol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "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"
  }
}
2024
03-10-2024 8 reappointed Director changes
  • 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
Summary: v3.2
Technical 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 commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : Monsieur Alex BONGRAIN",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : Monsieur Fran\u00E7ois WOLFOVSKI",
      "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 commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ.",
      "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 commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur : Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Fran\u00E7ois WOLFOVSKI",
      "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": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, donne d\u00E9charge \u00E0 chaque administrateur et au commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 EUFIPAR SA ... avec pour repr\u00E9sentant permanent Monsieur Dominique LEBECQ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_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 commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. De r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Olivier HERVE MARRAUD de SIGALONY",
      "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 commissalre pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2027 le mandat du commissaire, la SRL KPMG, repr\u00E9sent\u00E9e par Mon",
      "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"
  }
}
21-05-2024 Alex Bongrain resigns as managing director Director changes
  • Alex Bongrain, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bongrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de Monsieur Alex Bongrain en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en date du 31 d\u00E9cembre 2023."
    }
  ],
  "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"
  }
}
10-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-12-12",
    "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": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
26-09-2023 1 director appointed, 7 reappointed Director changes
  • 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
Summary: v3.2
Technical 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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "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",
      "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.",
      "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.",
      "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 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": "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"
  }
}
2021
09-06-2021 5 reappointed Director changes
  • Alex BONGRAIN, Bestuurder
  • François WOLFOVSKI, Bestuurder
  • Dominique LEBECQ, Bestuurder
  • Olivier HERVE MARRAUD de SIGALONY, Bestuurder
  • Stéphane Nolf, Commissaris
Summary: v3.2
Technical 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. L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : a.de r\u00E9\u00E9lire \u00E0 la fonction d\u0027administrateur: Monsieur A",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois WOLFOVSKI",
        "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 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 2 directors appointed, 6 reappointed Director changes
  • 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
Summary: v3.2
Technical 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",
      "role": "bestuurder",
      "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 resigning Director changes
  • Armand BONGRAIN, Bestuurder
  • Armand BONGRAIN, Gedelegeerd bestuurder
Summary: v3.2
Technical 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"
  }
}
04-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical 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"
  }
}
2018
24-05-2018 Stéphane Nolf reappointed as statutory auditor Director changes
  • Stéphane Nolf, Commissaris
Summary: v3.2
Technical 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"
  }
}
2015
12-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical 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"
  }
}
18-05-2015 Olivier Macq reappointed as statutory auditor Director changes
  • Olivier Macq, Commissaris
Summary: v3.2
Technical 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"
  }
}
2014
22-10-2014 2 directors appointed Director changes
  • Dominique LEBECQ, Bestuurder
  • Dominique LEBECQ, Gedelegeerd bestuurder
Summary: v3.2
Technical 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": {
        "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": "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 reappointed Director changes
  • François WOLFOVSKI, Bestuurder
  • Alex BONGRAIN, Bestuurder
  • Armand BONGRAIN, Bestuurder
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": []
  }
}
27-05-2014 3 reappointed Director changes
  • Alex BONGRAIN, Bestuurder
  • Armand BONGRAIN, Bestuurder
  • François WOLFOVSKI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: a. de nommer aux fonctions d\u0027administrateur, Messieurs Alex BONGRAIN, demeurant avenue de la Couronne 8-1050 Bruxelles - Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: a. de nommer aux fonctions d\u0027administrateur, Messieurs Armand BONGRAIN, demeurant avenue de la Couronne 8-1050 Bruxelles - Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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 nommer aux fonctions d\u0027administrateur, Messieurs Fran\u00E7ois WOLFOVSKI, demeurant rue le Corbusier 32-92100 Boulogne - France"
    }
  ],
  "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"
  }
}
2012
23-05-2012 Olivier Macq reappointed as statutory auditor Director changes
  • Olivier Macq, Commissaris
Summary: v3.2
Technical 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 2015, 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",
    "legal_form": "SA"
  }
}
2011
05-12-2011 2 directors appointed Director changes
  • Armand BONGRAIN, Bestuurder
  • Armand BONGRAIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 14 novembre 2011, Monsieur Armand BONGRAIN, \u00E9lisant domicile Avenue de la Couronne 8 \u00E0 1050 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand BONGRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-14",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027appeler Monsieur Armand BONGRAIN aux fonctions 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",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige activiteiten van geldscheppende financiële instellingen64190Overige financiële dienstverlening, neg64999Activiteiten van hoofdkantoren70100Coördinatiecentra74152Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameFR S.B. MANAGEMENT AND SERVICES
AbbreviationFR S.B.M.S.
Registered office
Kroonlaan 8
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative