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Complete company report
Generated 28-06-2026
Active BE 0890.333.504Public limited company

SBD

Telecomlaan 8 ·1831 Machelen (Brab.), Belgium· 19 yrs active
Sector: NACE 85599 (85599)
Conclusion Checked

The computed 12-month bankruptcy probability of SBD is 0.1% (very low). The company has been active since 2007 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 19 yrs
Board 2
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 06-05-2026 2026-00108255
31-12-2024 volledig 02-07-2025 2025-00237921
31-12-2023 volledig 18-07-2024 2024-00274000
31-12-2022 volledig 17-07-2023 2023-00259253
31-12-2021 volledig 25-07-2022 2022-20250282
31-12-2020 volledig 27-07-2021 2021-41900030
31-12-2019 volledig 23-07-2020 2020-34000089
31-12-2018 volledig 23-07-2019 2019-37500008
31-12-2017 volledig 20-07-2018 2018-36400596
31-12-2016 volledig 25-07-2017 2017-36300499
Directors & mandates 8 directors
Current directors & mandates
  • UCOR MANAGEMENT CONSULTINGLegal entity
    Director· perm. rep.: SEGAERT Christophe Jozef Maurice
    State Gazette act 24318840 (10-01-2024)
    Current
    01-07-2021 → present
    2 events
    • 10-01-2024 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • Guy TEMPEREAU
    Director
    State Gazette act 18119645 (01-08-2018)
    Current
    06-08-2012 → present
    2 events
    • 01-08-2018 Mandate renewed· Director
    • 06-08-2012 Mandate renewed· Director
Former directors (6)
  • UCOR Management Consulting
    Director
    State Gazette act 24108658 (18-07-2024)
    Former
    — → 01-07-2024
  • TEMPEREAU Guy Bertrand Joseph
    Director
    State Gazette act 24318840 (10-01-2024)
    Former
    — → 10-01-2024
  • Céline Tempereau-Sauvage
    Director
    State Gazette act 18119645 (01-08-2018)
    Former
    06-08-2012 → 01-07-2021
    3 events
    • 01-07-2021 Resigned· Director
    • 01-08-2018 Mandate renewed· Director
    • 06-08-2012 Appointed· Director
  • Danny Vandormael
    Director
    State Gazette act 18119645 (01-08-2018)
    Former
    06-08-2012 → 30-06-2020
    3 events
    • 30-06-2020 Resigned· Director
    • 01-08-2018 Mandate renewed· Director
    • 06-08-2012 Appointed· Director
  • Mark Callaerts
    Director
    State Gazette act 12137611 (06-08-2012)
    Former
    — → 06-08-2012
  • Thierry Le Marec
    Director
    State Gazette act 12137611 (06-08-2012)
    Former
    — → 06-08-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Foqué & PartnersCurrent
Statutory auditor · represented by Ludo Foqué
 — 31-07-2014 → present
RSM InterAuditCurrent
Statutory auditor
 — 19-11-2020 → present
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 85599
Legal form Public limited company(014)
Incorporation26-06-2007
StatusActive
Postal code1831
Connections & network 74 connected companies
Group structure
UCOR MANAGEMENT CONSULTING
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
A.C.E. Belgium
via RSM InterAudit · Statutory auditor
→
ALLHYDRO
via RSM InterAudit · Statutory auditor
→
association professionnelle des métiers de la création
via RSM InterAudit · Statutory auditor
→
Aviapartner Belgium
via RSM InterAudit · Statutory auditor
→
Aviapartner Holding
via RSM InterAudit · Statutory auditor
→
AVIAPARTNER OSTEND
via RSM InterAudit · Statutory auditor
→
AXXES
via RSM InterAudit · Statutory auditor
→
BEHERMAN MOTORS
via RSM InterAudit · Statutory auditor
→
BIO.BE
via RSM InterAudit · Commissaire
→
Biomet
via RSM InterAudit · Statutory auditor
→
CARSID
via RSM InterAudit · Statutory auditor
→
Casa Kafka Pictures
via RSM InterAudit · Statutory auditor
→
CENEO
via RSM InterAudit · Statutory auditor
→
Centre André Focant
via RSM InterAudit · Statutory auditor
→
CENTRE DE PERFECTIONNEMENT DE SOUDEURS
via RSM InterAudit · Statutory auditor
→
CENTRE LA CLAIRIERE - CENTRUM HET LAAR
via RSM InterAudit · Statutory auditor
→
CRETEN - BELGIUM
via RSM InterAudit · Statutory auditor
→
DEEL BELGIUM GP
via RSM InterAudit · Statutory auditor
→
DIGITAL ATTRAXION
via RSM InterAudit · Statutory auditor
→
ENERSYS BELGIUM
via RSM InterAudit · Statutory auditor
→
EPIPHRON
via RSM InterAudit · Statutory auditor
→
EUROPEAN ASSOCIATION OF LONG-TERME INVESTORS
via RSM InterAudit · Statutory auditor
→
GAC Belgium
via RSM InterAudit · Statutory auditor
→
GRAND HOPITAL DE CHARLEROI
via RSM InterAudit · Statutory auditor
→
HYGEA
via RSM InterAudit · Statutory auditor
→
IMBC CAPITAL RISQUE
via RSM InterAudit · Statutory auditor
→
INSTITUT EUROPÉEN DE LA PAIX
via RSM InterAudit · Statutory auditor
→
Institut Saint-André de Ramegnies-Chin et Tournai
via RSM InterAudit · Statutory auditor
→
Intercommunale de Santé HARMEGNIES - ROLLAND
via RSM InterAudit · Statutory auditor
→
INTERCOMMUNALE DU RESEAU SOCIAL D'INSERTION ET D'ACCUEIL
via RSM InterAudit · Statutory auditor
→
Intercommunale Gabrielle Passelecq
via RSM InterAudit · Statutory auditor
→
Jardins de la Balbrière
via RSM InterAudit · Statutory auditor
→
Le Botaniste Development
via RSM InterAudit · Statutory auditor
→
Le Logis Tournaisien
via RSM InterAudit · Statutory auditor
→
MAGIC IMAGE
via RSM InterAudit · Statutory auditor
→
MONS.EXPO
via RSM InterAudit · Statutory auditor
→
OPERATEUR DE RESEAUX D'ENERGIES
via RSM InterAudit · Statutory auditor
→
PUBLIGAZ
via RSM InterAudit · Statutory auditor
→
Rauwers Contrôle
via RSM InterAudit · Statutory auditor
→
ROGIERS DENDERMONDE
via RSM InterAudit · Statutory auditor
→
SCUTUM BELGIUM
via RSM InterAudit · Statutory auditor
→
SEMOULIN PACKAGING
via RSM InterAudit · Statutory auditor
→
SERIS Logistics
via RSM InterAudit · Statutory auditor
→
SERIS Security
via RSM InterAudit · Statutory auditor
→
SOCIETE WALLONNE DES EAUX
via RSM InterAudit · Statutory auditor
→
SPARKOH!
via RSM InterAudit · Statutory auditor
→
Sunrock Assets Belgium I
via RSM InterAudit · Statutory auditor
→
T.P.F.
via RSM InterAudit · Statutory auditor
→
Tech Tribes
via RSM InterAudit · Statutory auditor
→
Tech Tribes sourcing
via RSM InterAudit · Statutory auditor
→
TEST-ACHATS ASSURANCES
via RSM InterAudit · Statutory auditor
→
Union
via RSM InterAudit · Statutory auditor
→
VERHAERT NEW-PRODUCTS & SERVICES
via RSM InterAudit · Statutory auditor
→
VIVAQUA
via RSM InterAudit · Statutory auditor
→
VLAAMSE SOCIAL - PROFITFONDSEN
via RSM InterAudit · Statutory auditor
→
WFS CARGO NV
via RSM InterAudit · Statutory auditor
→
DE SMET AGRO
via RSM InterAudit · Commissaire aux comptes
former→
FLAUREA CHEMICALS
via RSM InterAudit · Statutory auditor
former→
FRASTELE IMMOBILIERE
via RSM InterAudit · Statutory auditor
former→
LDI INTERNATIONAL
via RSM InterAudit · Statutory auditor
former→
LSF XI Magpie Finco
via RSM InterAudit · Statutory auditor
former→
MANUCHAR GROUP
via RSM InterAudit · Statutory auditor
former→
MANUCHAR STEEL
via RSM InterAudit · Statutory auditor
former→
SECRETARIAT POUR INTERMITTENTS
via RSM InterAudit · Statutory auditor
former→
SIMA DIAMOND
via RSM InterAudit · Statutory auditor
former→
Network connections
SERIS Event Security
Shared corporate director
→
SERIS TECHNOLOGY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SERIS Academy
Telecomlaan 8, 1831 Machelen (Brab.)zoeken,selecteren,verwijzen en plaatsen van personeel ten behoeve van latere werkgever of werkzoeker: formulering van taakomschrijvingen;op geschiktheid testen van sollicitanten; natrekken van referen
since 20072.164.518.574
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0112/00K000 Flanders 8,917 m² 1 · 2,478 m² 17.4 m · 2 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 44 events

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

2026
06-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
17-10-2025
State Gazette act Statutes amendment
Johan Kiebooms
17-10-2025
State Gazette act Statutes amendment
v3.2
17-10-2025
State Gazette act Statutes amendment
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-03-2025
State Gazette act Director changes
27-03-2025
State Gazette act Director changes
v3.2
27-03-2025
State Gazette act Director changes
v3.2
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-07-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Director changes
18-07-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Statutes amendment
v3.2
10-01-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Statutes amendment
v3.2
10-01-2024
State Gazette act Director changes
v3.2
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-08-2021
State Gazette act Director changes
v3.2
05-08-2021
State Gazette act Director changes
v3.2
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-11-2020
State Gazette act Director changes
v3.2
19-11-2020
State Gazette act Director changes
v3.2
27-07-2020
State Gazette act Director changes
v3.2
27-07-2020
State Gazette act Director changes
v3.2
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-03-2020
State Gazette act Director changes
v3.2
27-03-2020
State Gazette act Director changes
v3.2
2019
24-10-2019
State Gazette act Director changes
v3.2
24-10-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
State Gazette act Director changes
v3.2
01-08-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-09-2017
State Gazette act Director changes
v3.2
14-09-2017
State Gazette act Director changes
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-03-2016
State Gazette act Director changes
v3.2
04-03-2016
State Gazette act Director changes
v3.2
2015
07-05-2015
State Gazette act Miscellaneous
proposal · Frederik Vlaminck
27-02-2015
State Gazette act Miscellaneous
proposal · Guy Tempereau
2014
31-07-2014
State Gazette act Director changes
v3.2
2012
06-08-2012
State Gazette act Director changes
v3.2
18-04-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 34 acts
All acts · 34 updated 8 months ago
2025
17-10-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Johan Kiebooms
Notary: Johan Kiebooms · Antwerpen
Technical details 
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  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": null,
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full_after": "SBD",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SBD",
    "current_zetel_raw": "Telecomlaan 8",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De gewone algemene vergadering moet ieder jaar worden gehouden op de laatste woensdag van de maand april om veertien uur. Indien die dag geen werkdag is, wordt de vergadering op de eerstvolgende werkdag gehouden op hetzelfde uur.",
      "new_text": "De gewone algemene vergadering moet ieder jaar worden gehouden op de laatste woensdag van de maand april om veertien uur.\nIndien die dag geen werkdag is, wordt de vergadering op de eerstvolgende werkdag gehouden op hetzelfde uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 8 oktober 2025",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
17-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
17-10-2025 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": false,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-03-2025 2 directors appointed Director changes
  • Tibo DEMOOR — Vaste vertegenwoordiger
  • Mark Callaerts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tibo DEMOOR",
        "address": "B-9880 Aalter, Jezu\u00EFetengoed 7B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SERIS Security nv",
        "address": "Telecomlaan 8, 1831 Diegem",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Callaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "beslissingen van de enige aandeelhouder van 27 februari 2025"
  ],
  "corrected_publication_numac": null
}
27-03-2025 Tibo DEMOOR appointed as director Director changes
  • Tibo DEMOOR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tibo DEMOOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
27-03-2025 SERIS Security nv resigns as director Director changes
  • SERIS Security nv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERIS Security nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Stelt vast dat de vaste vertegenwoordiger van de bestuurder SERIS Security nv, met maatschappelijke zetel te B-1831 Diegem, Telecomlaan 8, vanaf 1 maart 2025 de heer Tibo DEMOOR, wonende te B-9880 Aalter, Jezu\u00EFetengoed 7B, zal zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
2024
18-07-2024 1 director appointed, 1 resigning Director changes
  • SERIS Security nv — Bestuurder
  • UCOR Management Consulting — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UCOR Management Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERIS Security nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
18-07-2024 2 directors appointed, 2 resigning Director changes
  • Johnny Voet — Bestuurder
  • Mark Callaerts — Vast vertegenwoordiger
  • Christophe Segaert — Bestuurder
  • Mark Callaerts — Vast vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0760.685.678",
        "name": "UCOR Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van UCOR Management Consulting, met ondernemingsnummer 0760.685.678, vast vertegenwoordigd door de heer Christophe Segaert en dit vanaf 1 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Voet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0404.770.607",
        "name": "SERIS Security nv",
        "address": "Telecomlaan 8, B-1831 Diegem",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om SERIS Security nv, Telecomlaan 8, B-1831 Diegem, BCE 0404 770 607, vast vertegenwoordigd door de heer Johnny Voet, te benoemen als bestuurder en dit vanaf 1 juli 2024 voor een duurtijd van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Evino Consult bv, vast vertegenwoordigd door de heer Mark Callaerts, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te publiceren in de bijlage bij het Belgisch Staatsblad, om de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere lasthebber Mark Callaerts, vast vertegenwoordiger Evino Consult bv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Evino Consult bv",
    "person_name": null,
    "org_rep_person_name": "Mark Callaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-07-2024 1 director appointed, 1 resigning Director changes
  • SERIS Security nv — Bestuurder
  • UCOR Management Consulting — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UCOR Management Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van UCOR Management Consulting, met ondernemingsnummer 0760.685.678, vast vertegenwoordigd door de heer Christophe Segaert en dit vanaf 1 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERIS Security nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om SERIS Security nv, Telecomlaan 8, B-1831 Diegem, BCE 0404 770 607, vast vertegenwoordigd door de heer Johnny Voet, te benoemen als bestuurder en dit vanaf 1 juli 2024 voor een duurtijd van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
10-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-01-2024 1 director appointed, 1 resigning Director changes
  • SEGAERT Christophe Jozef Maurice — Bestuurder
  • TEMPEREAU Guy Bertrand Joseph — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEMPEREAU Guy Bertrand Joseph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGAERT Christophe Jozef Maurice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
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": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer CALLAERTS Mark Germaine Henri, wonend te 9080 Lochristi, Bloembollenlaan 12, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "CALLAERTS Mark Germaine Henri",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2024 1 resigning, 1 reappointed Director changes
  • TEMPEREAU Guy Bertrand Joseph — Bestuurder
  • SEGAERT Christophe Jozef Maurice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGAERT Christophe Jozef Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760685678",
        "name": "UCOR MANAGEMENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om het aantal bestuurders vast te stellen op \u00E9\u00E9n (1) en het bestuurdersmandaat van de besloten vennootschap \u201CUCOR MANAGEMENT CONSULTING\u201D, gevestigd te 1332 Rixensart, Avenue Gevaert 204, RPR Waals-Brabant, ondernemingsnummer 0760.685.678, vast vertegenwoordi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEMPEREAU Guy Bertrand Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurder: de heer TEMPEREAU Guy Bertrand Joseph, wonend te 06160 Juan Les Pins (Frankrijk), Rue du jardin secret, Domaine Juan Flore 220."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
2021
05-08-2021 1 director appointed, 1 resigning Director changes
  • Christophe Segaert — Bestuurder
  • Céline Tempereau-Sauvage — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760685678",
        "name": "UCOR Management Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "de BV UCOR Management Consulting (afgekort \u0022UMC\u0022 BV), met ondernemingsnummer 0760.685.678, gevestigd te Jean-Baptiste Lepagestraat 34, B-1150 Sint-Pieters-Woluwe, vast vertegenwoordigd door haar bestuurder de heer Christophe Segaert vanaf de datum van 01/07/2021 als bestuurder van de Vennootschap we"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "het ontslag van Mevrouw C\u00E9line Tempereau-Sauvage als bestuurder vanaf de datum van 01/07/2021 goedgekeurd werd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
05-08-2021 1 director appointed, 6 resigning Director changes
  • Christophe Segaert — Bestuurder
  • Céline Tempereau-Sauvage — Bestuurder
  • Christophe Voets — Bevoegdheid
  • Robert Vanderhoydonc — Bevoegdheid
  • Guy Tempereau — Bevoegdheid
  • Céline Tempereau-Sauvage — Bevoegdheid
  • Exfinco BV — Bevoegdheid
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheid",
      "person": {
        "rrn": null,
        "name": "Christophe Voets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheid",
      "person": {
        "rrn": null,
        "name": "Robert Vanderhoydonc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheid",
      "person": {
        "rrn": null,
        "name": "Guy Tempereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheid",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bevoegdheid",
      "person": {
        "rrn": null,
        "name": "Exfinco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
2020
19-11-2020 RSM INTERAUDIT reappointed as statutory auditor Director changes
  • RSM INTERAUDIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist dat het mandaat van commissaris aan de CV RSM INTERAUDIT (ondernemingsnummer: 0436.391.122) toevertrouwd is voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
19-11-2020 Laurent Van der Linden appointed as statutory auditor Director changes
  • Laurent Van der Linden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
27-07-2020 Danny Vandormael resigns as director Director changes
  • Danny Vandormael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vandormael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
27-07-2020 Danny Vandormael resigns as director Director changes
  • Danny Vandormael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vandormael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag, in hoedanigheid van bestuurder, met ingang vanaf 30 juni 2020, van de heer Danny Vandormael, wonende te 8670 Oostduinkerke, Henegouwpad 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
27-03-2020 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": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
27-03-2020 4 directors appointed Director changes
  • Guy Tempereau — Board member
  • Céline Tempereau-Sauvage — Board member
  • Danny Vandormael — Board member
  • Exfinco BV — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Guy Tempereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Danny Vandormael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Exfinco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
2019
24-10-2019 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": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
24-10-2019 4 directors appointed Director changes
  • Guy Tempereau — Board member (delegated authority)
  • Céline Tempereau-Sauvage — Board member (delegated authority)
  • Danny Vandormael — Board member (delegated authority)
  • Sven Van Hout — Board member (delegated authority)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Guy Tempereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Danny Vandormael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Sven Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
2018
01-08-2018 3 directors appointed Director changes
  • Guy TEMPEREAU — Voorzitter van de raad van bestuur
  • Céline TEMPÉREAU-SAUVAGE — Bestuurder
  • Danny VANDORMAEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Guy TEMPEREAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line TEMP\u00C9REAU-SAUVAGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny VANDORMAEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
01-08-2018 3 reappointed Director changes
  • Guy TEMPEREAU — Bestuurder
  • Céline TEMPEREAU-SAUVAGE — Bestuurder
  • Danny VANDORMAEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy TEMPEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankrijk te 44220 Cou\u00EBron, Rue de la Duchesse Anne la Chabossi\u00E8re 9 en de heer Danny VANDORMAEL, wonende te 8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line TEMPEREAU-SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankrijk te 44220 Cou\u00EBron, Rue de la Duchesse Anne la Chabossi\u00E8re 9 en de heer Danny VANDORMAEL, wonende te 8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny VANDORMAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankrijk te 44220 Cou\u00EBron, Rue de la Duchesse Anne la Chabossi\u00E8re 9 en de heer Danny VANDORMAEL, wonende te 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
2017
14-09-2017 Ludo Foqué appointed as statutory auditor Director changes
  • Ludo Foqué — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Foqu\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD"
  }
}
14-09-2017 Ludo Foqué appointed as statutory auditor Director changes
  • Ludo Foqué — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Foqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de revisorenvennootschap BVBA Foqu\u00E9 \u0026 Partners (B00214), met kantooradres te 1853 Strombeek-Bever, Jozef Van Elewijckstraat 103 bus 6, vertegenwoordigd door de heer er Ludo Ludo Foqu\u00E9 (A00985) tot commissaris en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
2016
04-03-2016 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": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  }
}
04-03-2016 4 directors appointed Director changes
  • Guy Tempereau — Raad van bestuur
  • Céline Tempereau-Sauvage — Raad van bestuur
  • Danny Vandormael — Raad van bestuur
  • Mark Callaerts — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Tempereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Danny Vandormael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "Naamloze vennootschap"
  }
}
2015
07-05-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederik Vlaminck
Summary: proposalNotary: Frederik Vlaminck · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-07",
    "filing_date": "2014-12-31",
    "act_kind_objet": "Fusievoorstel - Verslagen - Verzakingen - Fusie door overneming van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raad van bestuur verzoekt de oprichting van een schriftelijk verslag, de opstelling van een bedrijfsrevisorverslag, de verstrekking van inlichtingen over belangrijke vermogenswijzigingen en tussentijdse cijfers, in overeenstemming met de bepalingen van het Wetboek van Vennootschappen.",
    "articles": [
      "694",
      "695 \u00A71",
      "696",
      "697 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.333.504",
        "name": "SBD",
        "role": "acquiring",
        "address": "1831 Diegem, Telecomlaan 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.489.531",
        "name": "COSMAN",
        "role": "absorbed",
        "address": "1831 Diegem, Telecomlaan 8 B",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 1764,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027COSMAN\u0027 wordt overgenomen door \u0027SBD\u0027 zonder uitzonderingen of voorbehoud. Dit omvat alle activa, passiva, verplichtingen en rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0890.333.504",
    "name_full": "SBD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027SBD\u0027 heeft besloten tot een fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027COSMAN\u0027. Het volledige vermogen van \u0027COSMAN\u0027 wordt overgenomen door \u0027SBD\u0027 op basis van de balans per 31 december 2014. De fusie resulteert in de uitgifte van 1.764 nieuwe aandelen \u0027SBD\u0027 aan de vennoten van \u0027COSMAN\u0027. Het kapitaal van \u0027SBD\u0027 wordt verhoogd van \u20AC250.000 naar \u20AC294.100. De verplichtingen van \u0027COSMAN\u0027 worden overgenomen door \u0027SBD\u0027.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 21 april 2015",
    "Twee volmachten",
    "Balans",
    "Geco\u00F6rdineerde statuten",
    "Uittreksel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Personeelsselectie en plaatsing74501Arbeidsbemiddeling78100Arbeidsbemiddeling78100Overige vormen van onderwijs85599Overige vormen van onderwijs85599Agentschappen voor fotomodellen, mannequins, hostessen en dergelijke74503Arbeidsbemiddeling78100Arbeidsbemiddeling78100Overige vormen van onderwijs, n.e.g.80424Beroepsopleiding85592Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
Legal nameNL SBD
Registered office
Telecomlaan 8
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Wipro CRM Services BE 0460.598.857 · Machelen (Brab.)
A.L.S. BE 0456.627.795 · Brussel
ACADEMIE FISCALE BE 0473.922.303 · Nivelles
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative