SBL
Timeline
56 events since 2001Board
Filings
Financial
Establishments
Other
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Permanent representatives: Brecht Deketele and Leen DefoerGeneral meeting of 17-04-20263 points ▸
- General meeting, 17-04-2026
- Permanent representative, Brecht Deketele
- Permanent representative, Leen Defoer
Annual accounts 2025 filed PDFfull format · 72 days before the deadline
2 directors appointed, 2 resignationsPermanent representatives: Frans Schotte, Corneel De Maeyer and Willem Héremans · Resignations: KAGEKASBIS BV and Frans Schotte (managing director) · Appointments: COREMA BV and HEREMANS CONSULT BV (chair) · Board meeting of 27-02-20269 points ▸
- Permanent representative, Frans Schotte
- Permanent representative, Corneel De Maeyer
- Permanent representative, Willem Héremans
- Director resignation, KAGEKASBIS BV
- Director appointment, COREMA BV
- Director resignation, Frans Schotte (managing director)
- Director appointment, HEREMANS CONSULT BV (chair)
- Board meeting, 27-02-2026
- Power of attorney, Ad-Ministerie BV
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474323070
Resignation: ASCE BV (director)Permanent representative: Alexander Dewulf · General meeting of 12-09-20253 points ▸
- General meeting, 12-09-2025
- Director resignation, ASCE BV
- Permanent representative, Alexander Dewulf
1 director reappointed, 1 statutory auditor reappointedHeremans Consult BV and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Willem (Wim) Heremans · General meeting of 18-04-20254 points ▸
- General meeting, 18-04-2025
- Director reappointment, Heremans Consult BV
- Permanent representative, Willem (Wim) Heremans
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2024 filed PDFfull format · 77 days before the deadline
2024
Appointment: UNAWATUNA BV (managing director)Permanent representative: Veerle De Witte · Board meeting of 29-01-20243 points ▸
- Board meeting, 29-01-2024
- Director appointment, UNAWATUNA BV (managing director)
- Permanent representative, Veerle De Witte
- The deed holds 1 more point.
Resignation: VV Bestuurmaatschapppij BV (director)Permanent representative: Jan vande Velden · General meeting of 26-01-20243 points ▸
- General meeting, 26-01-2024
- Director resignation, VV Bestuurmaatschapppij BV
- Permanent representative, Jan vande Velden
Annual accounts 2023 filed PDFfull format · 75 days before the deadline
- General meeting, 07-04-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
1 director appointed, 1 resignationResignation: Cervino Consulting · Permanent representatives: LENAERTS Carl and DE WITTE Veerle Johanna Georgette · Appointment: UNAWATUNA · General meeting of 19-12-20236 points ▸
- General meeting, 19-12-2023
- Capital, €65,000, 650 shares
- Director resignation, Cervino Consulting
- Permanent representative, LENAERTS Carl
- Director appointment, UNAWATUNA
- Permanent representative, DE WITTE Veerle Johanna Georgette
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 83 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 87 days before the deadline
1 director appointedCERVINO CONSULTING BV (managing director) · Permanent representatives: Carl Lenaerts and Adriaan de Leeuw · General meeting of 04-03-20226 points ▸
- General meeting, 04-03-2022
- Director appointment, CERVINO CONSULTING BV
- Permanent representative, Carl Lenaerts
- Board meeting, 04-03-2022
- Director appointment, CERVINO CONSULTING BV (managing director)
- Permanent representative, Adriaan de Leeuw
- The deed holds 2 more points.
2021
Annual accounts 2020 filed PDFfull format · 53 days before the deadline
New managing directorKAGEKASBIS BV appointed, Frans Schotte resigned · Permanent representative: Frans Schotte · General meeting of 12-05-20219 points ▸
- General meeting, 12-05-2021
- Director resignation, Frans Schotte
- Director appointment, KAGEKASBIS BV
- Permanent representative, Frans Schotte
- Board meeting, 12-05-2021
- Director resignation, Frans Schotte (managing director)
- Director resignation, Frans Schotte (chair of the board)
- Director appointment, KAGEKASBIS BV (managing director)
- Director appointment, KAGEKASBIS BV (chair of the board)
- The deed holds 2 more points.
New chair of the boardFrans Schotte appointed, SG Management BV resigned · Permanent representative: Geert Schotte · Director discharge: SG Management BV · General meeting of 27-04-20217 points ▸
- General meeting, 27-04-2021
- Director resignation, SG Management BV
- Permanent representative, Geert Schotte
- Director discharge, SG Management BV
- Director discharge, Geert Schotte
- Board meeting, 27-04-2021
- Director appointment, Frans Schotte (chair of the board)
2020
Highest result from 2006 to 2025 net €523,584 ▲4.3% The net result of €523,584 is the highest of those years.
2 directors appointed, 1 resignationResignation: Standaard Boekhandel NV (chair of the board) · Appointments: Heremans Consult BV and SG Management BV (chair of the board) · Permanent representatives: Willem Heremans and Geert Schotte · General meeting of 05-05-20208 points ▸
- General meeting, 05-05-2020
- Director resignation, Standaard Boekhandel NV
- Director appointment, Heremans Consult BV
- Permanent representative, Willem Heremans
- Board meeting, 05-05-2020
- Director resignation, Standaard Boekhandel NV (chair of the board)
- Permanent representative, Geert Schotte
- Director appointment, SG Management BV (chair of the board)
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 74 days before the deadline
2019
Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Geert Schotte · General meeting of 12-04-20193 points ▸
- General meeting, 12-04-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Geert Schotte
Annual accounts 2018 filed PDFfull format · 92 days before the deadline
2018
Equity above €2m equity €2.0m ▲27.1% With a profit in every financial year since 2006, equity grows to €2.0m.
4 directors reappointedStandaard Boekhandel NV (director and chair), SG Management BVBA (managing director), Frans Schotte (managing director) and VV Bestuursmaatschappij BVBA · Permanent representative: Geert Schotte · General meeting of 13-04-20188 points ▸
- General meeting, 13-04-2018
- Director reappointment, Standaard Boekhandel NV (director and chair)
- Director reappointment, SG Management BVBA
- Director reappointment, Frans Schotte
- Director reappointment, VV Bestuursmaatschappij BVBA
- Director reappointment, Frans Schotte (managing director)
- Director reappointment, SG Management BVBA (managing director)
- Permanent representative, Geert Schotte
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 62 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 77 days before the deadline
Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Geert Schotte · General meeting of 08-04-20163 points ▸
- General meeting, 08-04-2016
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
- Permanent representative, Geert Schotte
2016
Equity above €1m equity €1.2m ▲31.6% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2015 filed PDFfull format · 89 days before the deadline
2015
Permanent representative: Geert SchotteAppointment: SG Management BVBA (managing director) · Board meeting of 22-04-20153 points ▸
- Board meeting, 22-04-2015
- Permanent representative, Geert Schotte
- Director appointment, SG Management BVBA (managing director)
Annual accounts 2014 filed PDFfull format · 80 days before the deadline
2014
1 director appointed, 1 resignation, 1 reappointmentResignation: Kagekas Bis BVBA · Permanent representatives: Frans Schotte and Geert Schotte · Appointment: Frans Schotte (managing director) · General meeting of 24-09-20149 points ▸
- General meeting, 24-09-2014
- Director resignation, Kagekas Bis BVBA
- Director discharge, Kagekas Bis BVBA
- Permanent representative, Frans Schotte
- Director appointment, Frans Schotte
- Board meeting, 24-09-2014
- Director appointment, Frans Schotte (managing director)
- Director reappointment, BVBA SG Management (managing director)
- Permanent representative, Geert Schotte
Annual accounts 2013 filed PDFfull format · 73 days before the deadline
2013
1 statutory auditor reappointedErnst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor) · Permanent representatives: Leen Defoer and Geert Schotte · General meeting of 12-04-20134 points ▸
- General meeting, 12-04-2013
- Auditor reappointment, Ernst & Young Lippens & Rabaey Audit BV CVBA
- Permanent representative, Leen Defoer
- Permanent representative, Geert Schotte
Annual accounts 2012 filed PDFfull format · 99 days before the deadline
2012
4 directors appointed, 4 resignations, 3 reappointmentsResignations: Standaard Boekhandel N.V., Schotte Management N.V., VV Bestuursmaatschappij B.V.B.A. and SG Management B.V.B.A. · Appointments: Standaard Boekhandel N.V., Schotte Management N.V., VV Bestuursmaatschappij B.V.B.A. and SG Management B.V.B.A. · Permanent representatives: Frans Schotte, Jan Vande Velden and Geert Schotte · General meeting of 13-04-201216 points ▸
- General meeting, 13-04-2012
- Director resignation, Standaard Boekhandel N.V.
- Director resignation, Schotte Management N.V.
- Director resignation, VV Bestuursmaatschappij B.V.B.A.
- Director resignation, SG Management B.V.B.A.
- Director appointment, Standaard Boekhandel N.V.
- Director appointment, Schotte Management N.V.
- Director appointment, VV Bestuursmaatschappij B.V.B.A.
- Director appointment, SG Management B.V.B.A.
- Permanent representative, Frans Schotte, mentioned twice in the deed
- Permanent representative, Jan Vande Velden
- Permanent representative, Geert Schotte
- Board meeting, 13-04-2012
- Director reappointment, Standaard Boekhandel N.V. (chair)
- Director reappointment, Schotte Management N.V. (managing director)
- Director reappointment, SG Management B.V.B.A. (managing director)
Annual accounts 2011 filed PDFfull format · 90 days before the deadline
Appointment: SG MANAGEMENT (managing director)Permanent representative: Frans Schotte · Board meeting of 22-12-20113 points ▸
- Board meeting, 22-12-2011
- Director appointment, SG MANAGEMENT (managing director)
- Permanent representative, Frans Schotte
Amendment of the articlesGeneral meeting of 08-02-20121 point ▸
- General meeting, 08-02-2012
- The deed holds 1 more point.
2011
Annual accounts 2010 filed PDFfull format · 37 days late
2010
Reappointment: Grant Thornton, Lippens & Rabaey (BV)CVBA (statutory auditor)Permanent representative: Frans Schotte · General meeting of 09-04-20103 points ▸
- General meeting, 09-04-2010
- Auditor reappointment, Grant Thornton, Lippens & Rabaey (BV)CVBA
- Permanent representative, Frans Schotte
Annual accounts 2009 filed PDFfull format · 103 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 106 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 99 days before the deadline
2007
Weakest financial year net €40,106 ▼64.9% The net result drops to €40,106, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFfull format · 90 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
- Board meeting, 01-07-2004
- Permanent representative, Frans Schotte
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank