Checked.be
Active
BE 0420.268.435Public limited company
SB Holdings
Ildefonse Vandammestraat 5-7 ·1560 Hoeilaart, Belgium· 46 yrs active
Conclusion
The computed 12-month bankruptcy probability of SB Holdings is 0.6% (low). The company has been active since 1980 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 | 46 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1980, 46 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 Flags
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 overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00272052 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00228266 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00251128 |
| 31-12-2021 | volledig | 12-08-2022 | 2022-20289788 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46300484 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-43400156 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41300029 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-49800507 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34500330 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33600501 |
Directors & mandates
Current directors & mandates
-
Current01-10-2025 → present
2 events
- 01-10-2025 Appointed· Director
- 01-10-2025 Appointed· Managing director
-
Current01-01-2024 → present
Former directors (13)
-
Former30-04-2025 → 01-10-2025
3 events
- 01-10-2025 Resigned· Director
- 14-07-2025 Mandate renewed· Director
- 30-04-2025 Appointed· Director
-
Former17-08-2020 → 30-04-2025
6 events
- 30-04-2025 Resigned· Daily management
- 09-09-2022 Mandate renewed· Director
- 20-07-2022 Mandate renewed· Managing director
- 17-08-2020 Mandate renewed· Director
- 17-08-2020 Appointed· Director
- 17-08-2020 Appointed· Managing director
-
Former17-08-2020 → 01-01-2024
3 events
- 01-01-2024 Resigned· Director
- 17-08-2020 Mandate renewed· Director
- 17-08-2020 Appointed· Director
-
Former14-02-2020 → 16-08-2020
3 events
- 16-08-2020 Resigned· Director
- 14-02-2020 Mandate renewed· Director
- 14-02-2020 Appointed· Director
-
Former16-12-2016 → 16-08-2020
2 events
- 16-08-2020 Resigned· Director
- 16-12-2016 Appointed· Director
8 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique Mitrugno |
- | 17-08-2021 → present |
Show 1 earlier auditors
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Julie Delforge succeeded by Deloitte Réviseurs d'Entreprises in 2021 |
- | 20-06-2012 → 17-08-2021 |
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 | - |
| Legal form | Public limited company(014) |
| Incorporation | 29-01-1980 |
| Status | Active |
| Postal code | 1560 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 2 more network connections
Shared director
→
Shared director
→
2 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SB Holdings
since 19932.017.781.330
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23033C0080/00H016 | Flanders | 3,343 m² | 1 · 1,079 m² | 17.1 m · 4 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
27-10-2025
State Gazette act
Director changes
17-10-2025
State Gazette act
Registered-office change
17-10-2025
State Gazette act
Miscellaneous
14-07-2025
State Gazette act
Director changes
08-07-2025
NBB filing
Annual accounts filed
12-05-2025
State Gazette act
Director changes
2024
25-07-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
24-04-2024
State Gazette act
Registered-office change
23-01-2024
State Gazette act
Director changes
2023
13-07-2023
NBB filing
Annual accounts filed
2022
09-09-2022
State Gazette act
Director changes
12-08-2022
NBB filing
Annual accounts filed
2021
17-08-2021
State Gazette act
Director changes
30-07-2021
NBB filing
Annual accounts filed
2020
04-09-2020
State Gazette act
Director changes
18-08-2020
NBB filing
Annual accounts filed
28-07-2020
State Gazette act
Director changes
03-03-2020
State Gazette act
Director changes
2019
30-07-2019
NBB filing
Annual accounts filed
2018
23-08-2018
NBB filing
Annual accounts filed
24-07-2018
State Gazette act
Director changes
02-05-2018
State Gazette act
Director changes
2017
20-07-2017
NBB filing
Annual accounts filed
03-02-2017
State Gazette act
Director changes
2016
20-07-2016
NBB filing
Annual accounts filed
22-02-2016
State Gazette act
Director changes
2015
05-10-2015
State Gazette act
Director changes
18-08-2015
State Gazette act
Director changes
21-05-2015
State Gazette act
Director changes
2012
02-10-2012
State Gazette act
Director changes
23-07-2012
State Gazette act
Director changes
2007
27-07-2007
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 27 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
Address history · 2
17-10-2025
v3.2
24-04-2024
v3.2
All acts · 23
updated 9 months ago
2025
27-10-2025 2 directors appointed, 1 resigning
- Jaime LAGO DE LANZOS BUNZL, Bestuurder
- Jaime LAGO DE LANZOS BUNZL, Gedelegeerd bestuurder
- François BRUCH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BRUCH",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Dhr. Fran\u00E7ois BRUCH uit zijn mandaten van bestuurder en gedelegeerd bestuurder van de vennootschap met ingang van 1 oktober 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaime LAGO DE LANZOS BUNZL",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur beslist om Dhr. Jaime LAGO DE LANZOS BUNZL met ingang van 1 oktober 2025 te coopteren tot nieuw bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jaime LAGO DE LANZOS BUNZL",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de vennootschap te delegeren aan Dhr. Jaime LAGO DE LANZOS BUNZL, met ingang van 1 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "NV"
}
}17-10-2025 Registered office moved from Rixensart to Hoeilaart
- Rue du Cerf 127, 1332 Rixensart → Ildefonse Vandammestraat 5-7, 1560 Hoeilaart
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoeilaart",
"region": "Vlaams Gewest",
"street": "Ildefonse Vandammestraat",
"country": "BE",
"postcode": "1560",
"box_number": null,
"street_number": "5-7"
},
"old_address": {
"city": "Rixensart",
"region": "Waals Gewest",
"street": "Rue du Cerf",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "127"
},
"effective_date": "2025-08-28",
"evidence_quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, geassocieerd notaris te Elsene, op 28 augustus 2025 ... dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022SB HOLDINGS\u0022, ondermeer besloten heeft de zetel van de vennootschap te verplaatsen naar 1560 Hoeilaart, Ildefonse Vandammestraat 5-7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "NV"
}
}17-10-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Vincent Vroninks · Ixelles
Technical details
{
"stage": null,
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-08-28",
"act_kind_objet": "TRANSFERT DU SI\u00C8GE - ADOPTION D\u0027UN NOUVEAU TEXTE DES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.268.435",
"name": "SB HOLDINGS",
"role": "other",
"address": "Rue du Cerf 127 - 1332 Rixensart",
"is_foreign": false,
"legal_form": "SA",
"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": null,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Rixensart \u00E0 Hoeilaart. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SB HOLDINGS a d\u00E9cid\u00E9 le transfert de son si\u00E8ge social de Rixensart \u00E0 Hoeilaart, avec effet au 1er septembre 2025, ainsi que l\u0027adoption d\u0027un nouveau texte des statuts en n\u00E9erlandais, en remplacement de la version fran\u00E7aise. L\u0027acte a \u00E9t\u00E9 enregistr\u00E9 le 1er septembre 2025 au bureau de s\u00E9curit\u00E9 juridique de Bruxelles.",
"co_filed_documents": [
"2 procurations",
"statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}14-07-2025 François BRUCH reappointed as director
- François BRUCH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BRUCH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de Monsieur Fran\u00E7ois BRUCH, administrateur coopt\u00E9 par le conseil d\u0027administration lors de sa r\u00E9union du 24 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}12-05-2025 1 director appointed, 1 resigning
- François BRUCH, Bestuurder
- Frank CEULEMANS, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frank CEULEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Monsieur Frank CEULEMANS de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 30 avril 2025.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BRUCH",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Monsieur Fran\u00E7ois BRUCH en qualit\u00E9 de nouvel administrateur, avec effet au 30 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2024
25-07-2024 Angélique Mitrugno reappointed as statutory auditor
- Angélique Mitrugno, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Mitrugno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway building, repr\u00E9sent\u00E9e par Madame Ang\u00E9lique Mitrugno, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}24-04-2024 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}23-01-2024 1 director appointed, 1 resigning
- Maurine FERRI, Bestuurder
- Olivier LARDIER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LARDIER",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Olivier LARDIER de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurine FERRI",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Maurine FERRI, n\u00E9e le 9 juin 1988 (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six (6) ans \u00E0 compter du 1er janvier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2022
09-09-2022 2 reappointed
- Frank Ceulemans, Bestuurder
- Frank Ceulemans, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Ceulemans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Frank Ceulemans pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Ceulemans",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Frank Ceulemans avec effet au 20 juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2021
17-08-2021 3 reappointed
- Frank Ceulemans, Bestuurder
- Olivier Lardier, Bestuurder
- Julie Delforge, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Ceulemans",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de, respectivement, Monsieur Frank Ceulemans et Monsieur Olivier Lardier, coopt\u00E9s par le conseil d\u0027administration le 10 ao\u00FBt 2020 avec effet au 17 ao\u00FBt 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lardier",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de, respectivement, Monsieur Frank Ceulemans et Monsieur Olivier Lardier, coopt\u00E9s par le conseil d\u0027administration le 10 ao\u00FBt 2020 avec effet au 17 ao\u00FBt 2020"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway building repr\u00E9sent\u00E9e par Madame Julie Delforge, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2020
04-09-2020 3 directors appointed, 2 resigning
- Olivier LARDIER, Bestuurder
- Frank CEULEMANS, Bestuurder
- Frank CEULEMANS, Gedelegeerd bestuurder
- Caroline BARBIEUX, Bestuurder
- Nícolas LE MORVAN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline BARBIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-16",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Caroline BARBIEUX et de Monsieur N\u00EDcolas LE MORVAN de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 ao\u00FBt 2020.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N\u00EDcolas LE MORVAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-16",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Caroline BARBIEUX et de Monsieur N\u00EDcolas LE MORVAN de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 16 ao\u00FBt 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LARDIER",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de pourvoir \u00E0 la vacance des mandats de Madame Caroline BARBIEUX et de Monsieur Nicolas LE MORVAN, administrateurs d\u00E9missionnaires, en cooptant, avec effet au 17 ao\u00FBt 2020, respectivement Monsieur Olivier LARDIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank CEULEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de pourvoir \u00E0 la vacance des mandats de Madame Caroline BARBIEUX et de Monsieur Nicolas LE MORVAN, administrateurs d\u00E9missionnaires, en cooptant, avec effet au 17 ao\u00FBt 2020, respectivement ... Monsieur Frank CEULEMANS"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank CEULEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 17 ao\u00FBt 2020, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Frank CEULEMANS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}28-07-2020 Caroline BARBIEUX reappointed as director
- Caroline BARBIEUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline BARBIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur de Madame Caroline BARBIEUX, coopt\u00E9e par le conseil d\u0027administration le 14 f\u00E9vrier 2020 avec effet imm\u00E9diat, conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}03-03-2020 1 director appointed, 1 resigning
- Caroline BARBIEUX, Bestuurder
- Thierry AOUIZERATE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry AOUIZERATE",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-14",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Thierry AOUIZERATE de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au vendredi 14 f\u00E9vrier 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline BARBIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-14",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de pourvoir \u00E0 la vacance du mandat de Monsieur Thierry AOUIZERATE, administrateur d\u00E9missionnaire, en cooptant, avec effet imm\u00E9diat, Madame Caroline BARBIEUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2018
24-07-2018 Julie Delforge reappointed as statutory auditor
- Julie Delforge, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u003E SC s.f.d. SCRL, sise \u00E0 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Madame Julie Delforge conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en q"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}02-05-2018 1 director appointed, 1 resigning
- Thierry AOUIZERATE, Bestuurder
- Carol ROBERT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carol ROBERT",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Mme Carol ROBERT en qualit\u00E9 d\u0027administrateur par lettre dat\u00E9e du 12 mars 2018 avec effet au 1er avril 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry AOUIZERATE",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-01",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Carol ROBERT en qualit\u00E9 d\u0027administrateur avec effet au 1er avril 2018, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er avril 2018, M. Thierry AOUIZERATE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2017
03-02-2017 1 director appointed, 1 resigning
- Nicolas LE MORVAN, Bestuurder
- Abdeslam BAKKALI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdeslam BAKKALI",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-16",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de M. Abdeslam BAKKALI en qualit\u00E9 d\u0027administrateur par lettre dat\u00E9e du 16 d\u00E9cembre 2016 avec effet \u00E0 la m\u00EAme date."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LE MORVAN",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-16",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Abdeslam BAKKALI en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2016, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 16 d\u00E9cembre 2016, M. Nicolas LE MORVAN, n\u00E9 le 6 avril 1977 \u00E0 Guingamp (France) et r\u00E9sidant rue Elis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2016
22-02-2016 2 directors appointed, 1 resigning
- Carol Robert, Bestuurder
- Carol Robert, Gedelegeerd bestuurder
- Thierry Gaillard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Gaillard",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "Suite \u00E0 la d\u00E9m\u00EDssion de M. Thierry Gaillard en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er d\u00E9cembre 2015",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carol Robert",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec effet r\u00E9troactif au 1er d\u00E9cembre 2015, Mme Carol Robert"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carol Robert",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 1er d\u00E9cembre 2015, la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mme Carol Robert... Mme Carol Robert portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2015
05-10-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}18-08-2015 1 director appointed, 1 resigning, 2 reappointed
- Thierry Gaillard, Bestuurder
- Alexis Daems, Bestuurder
- Abdeslam Bakkali, Bestuurder
- Julie Delforge, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Daems",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Alexis Daems en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 31 juillet 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Gaillard",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de riommer en qualit\u00E9 d\u0027administrateur, \u00E0 partir du 1er ao\u00FBt 2015, M. Thierry Gaillard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdeslam Bakkali",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer M. Abdeslam Bakkali domicili\u00E9 \u00E0 1200 Bruxelles, Square Vergote 10, boite b, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB SC s.f.d. SCRL, sise \u00E0 1831 Diegem, Berkenlaan 8A, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Madame Julie Delforge conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en qualit\u00E9 de commissaire de la so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}21-05-2015 Julie Delforge reappointed as statutory auditor
- Julie Delforge, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0420268435",
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Laurent Weerts. "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2012
02-10-2012 1 director appointed, 2 resigning
- Alexis Daems, Gedelegeerd bestuurder
- Ives Depoortere, Bestuurder
- Ives Depoortere, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"effective_date": "2012-08-31",
"evidence_quote": "Le Conseil d\u0027Administration prend note de la d\u00E9mission de Monsieur Ives Depoortere domicili\u00E9 \u00E0 B-1652 Beersel, Lindekensweg 71, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 ao\u00FBt 2012.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"effective_date": "2012-08-31",
"evidence_quote": "Le Conseil d\u0027Administration prend \u00E9galement note de la d\u00E9mission de Monsieur Ives Depoortere domicili\u00E9 \u00E0 B-1652 Beersel, Lindekensweg 71, de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 31. ao\u00FBt 2012.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Daems",
"address": null,
"birth_date": null
},
"effective_date": "2012-09-03",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 525 du Code des Soci\u00E9t\u00E9s et \u00E0 l\u0027article 16, alin\u00E9a 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet au 3 septembre 2012, la gestion jourmali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Alexis Daems domicili\u00E9 \u00E0 1180 Bruxelles (Uccle), rue de Nieuwenhove 39. Monsieur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}23-07-2012 Laurent Weerts reappointed as statutory auditor
- Laurent Weerts, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u003E SC s.f.d. SCRL, sise \u00E0 1831 Diegem, Berkenlaan 8A, qui d\u00E9clare d\u00E9signer comme repr\u00E9sentant permanent Monsieur Laurent Weerts conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9, en qualit\u00E9 de commissaire de la "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}2007
27-07-2007 1 director appointed, 2 resigning, 1 reappointed
- Ives Depoortere, Bestuurder
- Kevin Pratt, Bestuurder
- Luc De Smet, Bestuurder
- Ives Depoortere, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Pratt",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-24",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de M. Kevin Pratt en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 24 mai 2007."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Smet",
"address": null,
"birth_date": null
},
"effective_date": "2006-10-31",
"evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement note de ce que M. Luc De Smet a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 octobre 2006"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"effective_date": "2007-01-08",
"evidence_quote": "le conseil d\u0027administration a pourvu \u00E0 la vacance du mandat en d\u00E9signant M. Ives Depoortere avec prise d\u0027effet au 8 janvier 2007."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E9finitivement M. Ives Depoortere, domicili\u00E9 \u00E0 1652 Beersel, Lindekensweg 71 en qualit\u00E9 d\u0027administrateur pour un terme de 1 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.268.435",
"name_full": "SB HOLDINGS",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | SB Holdings |
Registered office
Ildefonse Vandammestraat 5-7
1560 Hoeilaart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.