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SBD

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Public limited company·Overige vormen van onderwijs· 19 yrs active
Telecomlaan 8 ·1831 Machelen (Brab.), Belgium
BE 0890.333.504
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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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    "name": "Johan Kiebooms",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "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": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": null,
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    "language_before": "nl"
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  "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"
    }
  ],
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    "kind": "none",
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  },
  "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 
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    "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 
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  "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",
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        "profession": null,
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      },
      "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,
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        "kind": "until_date",
        "value": "2025-03-01"
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      "rep_rotation_old_rep": null,
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    },
    {
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        "rrn": null,
        "name": "Mark Callaerts",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Evino Consult bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
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  ],
  "notary": {
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    "office_city": "Brussel",
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  },
  "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",
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    }
  ],
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    "person_name": "Mark Callaerts",
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    "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": {
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    "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,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johnny Voet",
        "address": null,
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        "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,
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      },
      "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,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
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      },
      "reason": null,
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      "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,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "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",
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    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
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"
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}
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,
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    "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