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BE 1010.324.680
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
All acts · 5 updated 1 month ago
2026
05-05-2026 4 directors appointed, 3 resigning Director changes
  • Jan Verbrugge — Vaste vertegenwoordiger
  • Alexander Colpaert — Vaste vertegenwoordiger
  • Bart Gonnissen — Vaste vertegenwoordiger
  • Johan Peeters — Vaste vertegenwoordiger
  • Jan Verbrugge — Vaste vertegenwoordiger
  • Bart Gonnissen — Vaste vertegenwoordiger
  • Johan Peeters — Vaste vertegenwoordiger
Technical details
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  "decisions": [
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2025
03-04-2025 DIRACTIONS BV resigns as director Director changes
  • DIRACTIONS BV — Bestuurder
Technical details
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering besluit tot de be\u00EBindiging van het bestuurdersmandaat van DIRACTIONS BV (0867.648.172), vast vertegenwoordigd door Jozef Goossens, met ingang vanaf 1 januari 2025.",
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      "evidence_quote": "De algemene vergadering verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan DIRACTIONS BV (0867.648.172), vast vertegenwoordigd door Jozef Goossens.",
      "decharge_status": "pending_next_agm",
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    },
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        "name": "Maxime Monard",
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": null,
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    },
    {
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        "name": "Stefan Jacobs",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Karolien De Vleeschauwer Lasthebber",
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03-04-2025 Jozef Goossens resigns as director Director changes
  • Jozef Goossens — Bestuurder
Summary: v3.2
Technical details
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2024
19-09-2024 2 directors appointed, 1 resigning Director changes
  • Scion Advisory BV — Bestuurder
  • Maxime Monard — Dagelijks bestuur
  • Joris Vanhove — Bestuurder
Technical details
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        "rrn": null,
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    {
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        "kbo": "1010.608.158",
        "name": "Scion Advisory BV",
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      "evidence_quote": "De algemene vergadering besluit om met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur: Scion Advisory BV, met zetel te Hertendreef 47, 2900 Schoten en met ondernemingsnummer 1010.608.158 (RPR Antwerpen, afdeling Antwerpen), met als vast vertegenwoordiger dhr",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.324.680",
    "name_full": "SDM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2024 1 director appointed, 1 resigning Director changes
  • Joris Vanhove — Bestuurder
  • Joris Vanhove — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Vanhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De algemene vergadering besluit tot de be\u00EBindiging van het bestuurdersmandaat van Joris Vanhove, met ingang vanaf heden. De algemene vergadering verleent tussentijdse kwijting aan Joris Vanhove voor de uitvoering van zijn mandaat als bestuurder tot op datum van zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Vanhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010608158",
        "name": "Scion Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De algemene vergadering besluit om met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur: Scion Advisory BV, met zetel te Hertendreef 47, 2900 Schoten en met ondernemingsnummer 1010.608.158 (RPR Antwerpen, afdeling Antwerpen), met als vast vertegenwoordiger dhr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.324.680",
    "name_full": "SDM",
    "legal_form": "BV"
  }
}