Checked.be
Active
BE 0477.349.668Private limited company
SDM Advisory
Luitenant Lippenslaan 60 ·2140 Antwerpen, Belgium· 24 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of SDM Advisory is 0.1% (very low). The company has been active since 2002 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 | 24 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 29 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2002 — 24 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 07-06-2026 | 2026-00141761 |
| 31-12-2024 | verkort | 16-06-2025 | 2025-00147544 |
| 31-12-2023 | verkort | 16-06-2024 | 2024-00134341 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00128599 |
| 31-12-2021 | verkort | 12-06-2022 | 2022-20062547 |
| 31-12-2020 | micro | 04-06-2021 | 2021-17300082 |
| 31-10-2019 | micro | 07-04-2020 | 2020-08700259 |
| 31-10-2018 | micro | 05-04-2019 | 2019-09400573 |
| 31-10-2017 | verkort | 26-03-2018 | 2018-07800460 |
| 31-10-2016 | verkort | 05-05-2017 | 2017-11300217 |
Directors & mandates
Current directors & mandates
-
Current28-06-2024 → present
-
Scion AdvisoryLegal entityDirector· perm. rep.: Joris VanhoveState Gazette act 24135822 (19-09-2024)Current28-06-2024 → present
-
SVDB FinanceLegal entityDirector· perm. rep.: Sven Van den BorrenState Gazette act 24135822 (19-09-2024)Current28-06-2024 → present
-
Current01-01-2023 → present
-
Filia Management Consulting BVLegal entityManaging director· perm. rep.: Jan VerbruggeState Gazette act 23013189 (26-01-2023)Current01-01-2023 → present
-
ASSERLegal entityManaging director· perm. rep.: Vandeberg WouterState Gazette act 22127063 (25-10-2022)Current01-10-2022 → present
2 events
- 01-10-2022 Appointed· Managing director
- 01-10-2022 Appointed· Director
-
Prime ManagementLegal entityDirector· perm. rep.: Verbrugge EddyState Gazette act 22029000 (03-03-2022)Current01-02-2022 → present
-
Filia Management ConsultingLegal entityManaging director· perm. rep.: Verbrugge JanState Gazette act 21076171 (25-06-2021)Current01-07-2021 → present
2 events
- 01-07-2021 Appointed· Managing director
- 01-07-2021 Appointed· Director
-
Current10-01-2020 → present
-
GOOSSENS Jozef Luc Maria-Christina NicolaasManaging directorState Gazette act 20302363 (10-01-2020)Current10-01-2020 → present
-
Current10-01-2020 → present
-
Current10-01-2020 → present
-
Current10-01-2020 → present
Former directors (11)
-
Former— → 01-01-2025
-
Former01-07-2024 → 01-07-2024
2 events
- 01-07-2024 Resigned· Director
- 01-07-2024 Appointed· Director
-
Finvag NVLegal entityDirector· perm. rep.: Dirk VandeputteState Gazette act 24135822 (19-09-2024)Former— → 28-06-2024
-
M.C.&l. CommVLegal entityDirector· perm. rep.: Johan PeetersState Gazette act 24135822 (19-09-2024)Former— → 28-06-2024
-
Scion Capital BVLegal entityDirector· perm. rep.: Joris VanhoveState Gazette act 24135822 (19-09-2024)Former— → 28-06-2024
-
Vandeberg Finance ManagementLegal entityManaging director· perm. rep.: Vandeberg WouterState Gazette act 22127063 (25-10-2022)Former— → 01-10-2022
-
Former— → 01-02-2022
-
Former— → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 01-07-2021 Resigned· Managing director
-
ALIMA INVEST BVLegal entityDirector· perm. rep.: Verbrugge JanState Gazette act 21006062 (15-01-2021)Former— → 31-12-2020
-
Former— → 31-12-2020
-
MaYaMi Smart ConsultingLegal entityDirector· perm. rep.: Manfred KrcmarState Gazette act 21006062 (15-01-2021)Former— → 31-12-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 16-04-2002 |
| Status | Active |
| Postal code | 2140 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Subsidiary · 1 subsidiary · 1 location
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
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Shared corporate director
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Shared corporate director
→
Shared corporate director
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Shared corporate director
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Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SDM Advisory
since 20022.096.198.308
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11006A0226/03M002 | Flanders | 2,073 m² | 1 · 899 m² | 24.2 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-06-2026
NBB filing
Annual accounts filed
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
2025
16-06-2025
NBB filing
Annual accounts filed
03-04-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
2024
19-09-2024
State Gazette act
Director changes
19-09-2024
State Gazette act
Director changes
19-09-2024
State Gazette act
Director changes
16-06-2024
NBB filing
Annual accounts filed
2023
15-06-2023
NBB filing
Annual accounts filed
26-01-2023
State Gazette act
Director changes
26-01-2023
State Gazette act
Director changes
26-01-2023
State Gazette act
Director changes
2022
25-10-2022
State Gazette act
Director changes
25-10-2022
State Gazette act
Director changes
25-10-2022
State Gazette act
Director changes
12-06-2022
NBB filing
Annual accounts filed
03-03-2022
State Gazette act
Director changes
03-03-2022
State Gazette act
Director changes
2021
25-06-2021
State Gazette act
Director changes
25-06-2021
State Gazette act
Director changes
04-06-2021
NBB filing
Annual accounts filed
15-01-2021
State Gazette act
Director changes
15-01-2021
State Gazette act
Director changes
2020
07-04-2020
NBB filing
Annual accounts filed
10-01-2020
State Gazette act
Director changes
10-01-2020
State Gazette act
Director changes
10-01-2020
State Gazette act
Statutes amendment
10-01-2020
State Gazette act
Statutes amendment
2019
05-04-2019
NBB filing
Annual accounts filed
2018
26-03-2018
NBB filing
Annual accounts filed
2017
05-05-2017
NBB filing
Annual accounts filed
2010
10-11-2010
State Gazette act
Minor change
10-11-2010
State Gazette act
Minor change
Belgisch Staatsblad — acts
All acts · 29
updated 1 month ago
2026
05-05-2026 2 directors appointed
- Alexander Colpaert — Bestuurder
- Karolien De Vleeschauwer — Vaste vertegenwoordiger
Technical details
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"via_org": {
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"legal_form": "BV"
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"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder besluit om COLVERLA BV, met als vaste vertegenwoordiger Alexander Colpaert, met ingang van 1 januari 2026 te benoemen tot A-bestuurder van de Vennootschap voor onbepaalde duur.",
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"statutory": "statutair",
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"evidence_quote": "De nieuw benoemde bestuurder heeft verklaard dat: geen veroordeling werd uitgesproken tegen hen door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een verbod dat soortgelijk is aan \u00E9\u00E9n van de hierna vermelde verboden",
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"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sofie Foets, Marie Hansen, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met onderneming",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karolien De Vleeschauwer",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 Alexander Colpaert appointed as a bestuurder
- Alexander Colpaert — A bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "A-bestuurder",
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"address": null,
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "SDM Advisory"
}
}2025
03-04-2025 Jozef Goossens resigns as director
- Jozef Goossens — Bestuurder
Summary:
v3.2
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Jozef Goossens",
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"via_org": {
"kbo": "0867648172",
"name": "DIRACTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"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. De algemene vergadering verleent tussentijdse kwijting aan DIRACTIONS BV (0867.648.172), vast vertegenwoordigd d",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
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}03-04-2025 4 directors appointed, 1 resigning
- Maxime Monard — Dagelijks bestuur
- Stefan Jacobs — Dagelijks bestuur
- Sander Claus — Dagelijks bestuur
- Karolien De Vleeschauwer — Dagelijks bestuur
- Jozef Goossens — Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
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},
"reason": "end_of_term",
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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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"decharge_status": "granted",
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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",
"mandate_duration": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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},
{
"kind": "sole_shareholder_declaration",
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"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",
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},
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},
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"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 met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.839.6",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stefan Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"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 met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.839.6",
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}03-04-2025 Jozef Goossens resigns as director
- Jozef Goossens — Bestuurder
Summary:
v3.2
Technical details
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}24-01-2025 1 director appointed, 1 resigning
- Thomas Viaene — Bestuurder
- Thomas Viaene — Bestuurder
Summary:
v3.2
Technical details
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}24-01-2025 2 directors appointed, 1 resigning
- Thomas Viaene — Bestuurder
- Maxime Monard — Bestuurder
- Thomas Viaene — Bestuurder
Technical details
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}24-01-2025 1 director appointed, 1 resigning
- SDM BV — A bestuurder
- T.G.V Finance BV — Bestuurder
Summary:
v3.2
Technical details
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}2024
19-09-2024 3 directors appointed, 3 resigning
- Joris Vanhove — Bestuurder
- Jens Vanden Bussche — Bestuurder
- Sven Van Den Borren — Bestuurder
- Joris Vanhove — Vaste vertegenwoordiger
- Johan Peeters — Vaste vertegenwoordiger
- Dirk Vandeputte — Vaste vertegenwoordiger
Technical details
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{
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},
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},
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"evidence_quote": "De enige aandeelhouder verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan voormelde bestuurders",
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{
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},
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},
{
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},
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Justine Dhoore, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
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},
{
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},
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},
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{
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},
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"via_org": {
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Justine Dhoore, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
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"via_org": {
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"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Justine Dhoore, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
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},
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},
{
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},
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"via_org": {
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Justine Dhoore, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 3 directors appointed, 3 resigning
- Scion Advisory BV — Bestuurder
- Brug 7 BV — Bestuurder
- SVDB Finance BV — Bestuurder
- Scion Capital BV — Bestuurder
- M.C.&I. CommV — Bestuurder
- Finvag NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scion Capital BV",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY"
}
}19-09-2024 3 directors appointed, 3 resigning
- Joris Vanhove — Bestuurder
- Jens Vanden Bussche — Bestuurder
- Sven Van den Borren — Bestuurder
- Joris Vanhove — Bestuurder
- Johan Peeters — Bestuurder
- Dirk Vandeputte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"effective_date": "2024-06-28",
"evidence_quote": "De enige aandeelhouder besluit om de volgende bestuurdersmandaten te be\u00EBindigen, met ingang vanaf heden: Scion Capital BV vast vertegenwoordigd door Joris Vanhove",
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},
{
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},
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},
"effective_date": "2024-06-28",
"evidence_quote": "De enige aandeelhouder besluit om de volgende bestuurdersmandaten te be\u00EBindigen, met ingang vanaf heden: M.C.\u0026l. CommV vast vertegenwoordigd door Johan Peeters",
"discharge_granted": true
},
{
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},
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"kbo": null,
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},
"effective_date": "2024-06-28",
"evidence_quote": "De enige aandeelhouder besluit om de volgende bestuurdersmandaten te be\u00EBindigen, met ingang vanaf heden: Finvag NV vast vertegenwoordigd door Dirk Vandeputte",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": "1010608158",
"name": "Scion Advisory BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang te benoemen tot bestuurders 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), vast vertegenwoordigd door Joris V"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jens Vanden Bussche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755560417",
"name": "Brug 7 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: Brug 7 BV, met zetel te Brugsestraat 7, 8020 Oostkamp en met ondernemingsnummer 0755.560.417 (RPR Brugge), vast vertegenwoordigd door Jens Vanden Bussche"
},
{
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"name": "Sven Van den Borren",
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},
"via_org": {
"kbo": "0754397506",
"name": "SVDB Finance BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: SVDB Finance BV, met zetel te Zevenbunderweg 50A, 3191 Boortmeerbeek en met ondernemingsnummer 0754.397.506 (RPR Leuven), vast vertegenwoordigd door Sven Van den Borren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
}
}2023
26-01-2023 2 directors appointed
- de Kock Jeroen — Bestuurder
- Jan Verbrugge — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "de Kock Jeroen",
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},
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"country": "BE",
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},
"statutory": null,
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"effective_date": "2023-01-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende bestuurder te benoemen per 01/01/2023: DekoFin BV (BE 0778.467.857), gevestigd te Paleisstraat 97 te 2018 ANTWERPEN, vast vertegenwoordigd door de heer de Kock Jeroen.",
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},
{
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"name": "Jan Verbrugge",
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Filia Management Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Filia Management Consulting BV\nvast vertegenwoordigd door Jan Verbrugge",
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},
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-26",
"filing_date": "2023-01-12",
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SDM Advisory",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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},
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"corrected_publication_numac": null
}26-01-2023 2 directors appointed
- de Kock Jeroen — Bestuurder
- Jan Verbrugge — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"kbo": "0778467857",
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},
"effective_date": "2023-01-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de volgende bestuurder te benoemen per 01/01/2023: DekoFin BV (BE 0778.467.857), gevestigd te Paleisstraat 97 te 2018 ANTWERPEN, vast vertegenwoordigd door de heer de Kock Jeroen."
},
{
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},
"via_org": {
"kbo": null,
"name": "Filia Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Filia Management Consulting BV vast vertegenwoordigd door Jan Verbrugge Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
}
}26-01-2023 de Kock Jeroen appointed as director
- de Kock Jeroen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}2022
25-10-2022 2 directors appointed, 2 resigning
- VERBRUGGE Jan — Bestuurder
- VERBRUGGE Jan — Gedelegeerd bestuurder
- Vandeberg Finance Management BV — Bestuurder
- Vandeberg Finance Management BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0860.406.034",
"name": "Vandeberg Finance Management BV",
"address": "Gouwberg 22, 2970 SCHILDE",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende mandaten van bestuurder en gedelegeerd bestuurder te be\u00EBindiger per 01 oktober 2022: Vandeberg Finance Management BV (BE0860.406.034), gevestigd te Gouwberg 22 te 2970 SCHILDE, vast vertegenwoordigd door de heer Vandeberg Wouter",
"decharge_status": "granted",
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
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"address": "Gouwberg 22, 2970 SCHILDE",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende mandaten van bestuurder en gedelegeerd bestuurder te be\u00EBindiger per 01 oktober 2022: Vandeberg Finance Management BV (BE0860.406.034), gevestigd te Gouwberg 22 te 2970 SCHILDE, vast vertegenwoordigd door de heer Vandeberg Wouter",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-10-01"
},
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"effective_date_qualifier": "immediate"
},
{
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},
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"via_org": {
"kbo": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende bestuurder en gedelegeerd bestuurder te benoemen per 01/10/2022: Filia Management BV Vast vertegenwoordigd door de heer VERBRUGGE Jan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Filia Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende bestuurder en gedelegeerd bestuurder te benoemen per 01/10/2022: Filia Management BV Vast vertegenwoordigd door de heer VERBRUGGE Jan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2022 2 directors appointed, 2 resigning
- Vandeberg Wouter — Bestuurder
- Verbrugge Jan — Bestuurder
- Vandeberg Wouter — Bestuurder
- Vandeberg Wouter — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeberg Wouter",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "Verbrugge Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory"
}
}25-10-2022 2 directors appointed, 1 resigning
- Vandeberg Wouter — Bestuurder
- Vandeberg Wouter — Gedelegeerd bestuurder
- Vandeberg Wouter — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vandeberg Wouter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860406034",
"name": "Vandeberg Finance Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende mandaten van bestuurder en gedelegeerd bestuurder te be\u00EBindiger per 01 oktober 2022: Vandeberg Finance Management BV (BE0860.406.034), gevestigd te Gouwberg 22 te 2970 SCHILDE, vast vertegenwoordigd door de heer Vandeberg Wouter",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeberg Wouter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897013537",
"name": "Asser BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende bestuurder en gedelegeerd bestuurder te benoemen per 01/10/2022: Asser BV (BE0897.013.537), gevestigd te Turnhoutsebaan 163-167 te 2970 SCHILDE, vast vertegenwoordigd door de heer Vandeberg Wouter"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Vandeberg Wouter",
"address": null,
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},
"via_org": {
"kbo": "0897013537",
"name": "Asser BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De vergaderingen beslissen met \u00E9\u00E9nparigheid van stemmen om de volgende bestuurder en gedelegeerd bestuurder te benoemen per 01/10/2022: Asser BV (BE0897.013.537), gevestigd te Turnhoutsebaan 163-167 te 2970 SCHILDE, vast vertegenwoordigd door de heer Vandeberg Wouter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
}
}03-03-2022 1 director appointed, 1 resigning
- Verbrugge Eddy — Bestuurder
- Verbrugge Eddy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Eddy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438304693",
"name": "Donk Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten van bestuurder en gedelegeerd bestuurder te be\u00EBindigen per 1 februari 2022: Donk Invest BV (BE 0438 304 693), gevestigd te Donksesteenweg 199 te 2930 Brasschaat, vast vertegenwoordigd door Verbrugge Eddy."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Eddy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780878803",
"name": "Prime Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende bestuurder en gedelegeerde bestuurder te benoemen per 1 februari 2022: Prime Management BV (BE 0780 878 803), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vast vertegenwoordigd door Verbrugge Eddy."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
}
}03-03-2022 2 directors appointed, 2 resigning
- Verbrugge Eddy — Bestuurder
- Verbrugge Eddy — Gedelegeerd bestuurder
- Verbrugge Eddy — Bestuurder
- Verbrugge Eddy — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Verbrugge Eddy",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Eddy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory"
}
}2021
25-06-2021 1 director appointed, 1 resigning
- Filia Management Consulting BV — Bestuurder, voorzitter, gedelegeerd bestuurder
- Alima Invest BV — Bestuurder, voorzitter, gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, voorzitter, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alima Invest BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, voorzitter, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filia Management Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory"
}
}25-06-2021 2 directors appointed, 2 resigning
- Verbrugge Jan — Bestuurder
- Verbrugge Jan — Gedelegeerd bestuurder
- Verbrugge Jan — Bestuurder
- Verbrugge Jan — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894095322",
"name": "Alima Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten van bestuurder, voorzitter en gedelegeerd bestuurder te be\u00EBindigen per 1 juli 2021: Alima Invest BV (BE 0894.095.322), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0894095322",
"name": "Alima Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten van bestuurder, voorzitter en gedelegeerd bestuurder te be\u00EBindigen per 1 juli 2021: Alima Invest BV (BE 0894.095.322), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0768760632",
"name": "Filia Management Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende bestuurder, gedelegeerde bestuurder en voorzitter te benoemen per 1 jull 2021: Filia Management Consulting BV (BE 0768.760.632), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0768760632",
"name": "Filia Management Consulting BV",
"address": null,
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"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende bestuurder, gedelegeerde bestuurder en voorzitter te benoemen per 1 jull 2021: Filia Management Consulting BV (BE 0768.760.632), gevestigd te Cockerillkaai 15 te 2000 Antwerpen, vast vertegenwoordigd door Verbrugge Jan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
}
}15-01-2021 3 resigning
- Manfred Krcmar — Vaste vertegenwoordiger
- René Berquin — Vaste vertegenwoordiger
- Verbrugge Jan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Manfred Krcmar",
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}
},
{
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory"
}
}15-01-2021 3 resigning
- Manfred Krcmar — Bestuurder
- René Berquin — Bestuurder
- Verbrugge Jan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred Krcmar",
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},
"via_org": {
"kbo": "0715830997",
"name": "MaYaMi Smart Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-31",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten te be\u00EBindigen per 31 december 2020: MaYaMi Smart Consulting BV (BE 0715 830 997), gevestigd te Haenenstraat 50 te 3740 Bilzen, vast vertegenwoordigd door Manfred Krcmar."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ren\u00E9 Berquin",
"address": null,
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},
"via_org": {
"kbo": "0448524832",
"name": "Atom NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-31",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten te be\u00EBindigen per 31 december 2020: Atom NV (BE 0448 524 832), gevestigd te Luitenant Lippenslaan 60 te 2140 Antwerpen, vast vertegenwoordigd door Ren\u00E9 Berquin."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbrugge Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alima Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-31",
"evidence_quote": "De vergadering besluit met unanimiteit om de volgende mandaten te be\u00EBindigen per 31 december 2020: Alima Invest BV vast vertegenwoordigd door Verbrugge Jan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM ADVISORY",
"legal_form": "BV"
}
}2020
10-01-2020 36 directors appointed
- Alima Invest — Bestuurder
- CHAVAL CONSULTING GROUP — Bestuurder
- Atom — Bestuurder
- Diractions — Bestuurder
- VANDEBERG FINANCE MANAGEMENT — Bestuurder
- T.G.V. Finance — Bestuurder
- Moens Management — Bestuurder
- S.E.V. FINANCE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alima Invest",
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}
},
{
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},
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},
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}
},
{
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"address": null,
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}
},
{
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"address": null,
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "CHRONUS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "MaYaMi Smart Consulting",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINVAG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.C.\u0026I.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter bestuursorgaan",
"person": {
"rrn": null,
"name": "Alima Invest",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Atom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Diractions",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANDEBERG FINANCE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Jan",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VERBRUGGE Eddy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERQUIN Ren\u00E9 Felix Antonius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEBERG Wouter Michiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIAENE Thomas Gilbert Fernande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOENS Steffen Erwin Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAET S\u00E9verine Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHOVE Joris Joanna Marcel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRCMAR Manfred",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE Dirk Magda Michel Gilbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Johan Jozef Angele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter bestuursorgaan",
"person": {
"rrn": null,
"name": "VERBRUGGE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BERQUIN Ren\u00E9 Felix Antonius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGE Eddy Karina Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANDEBERG Wouter Michiel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SDM Advisory"
}
}10-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
}
}10-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer MOENS, voornoemd.",
"holder_kbo": null,
"holder_name": "MOENS Steffen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "VERBRUGGE Jan Irma Peter",
"quote": "Worden aangesteld tot gedelegeerd bestuurders: - de besloten vennootschap met beperkte aansprakelijkheid \u201CAlima Invest\u201D, voornoemd, vast vertegenwoordigd door de heer VERBRUGGE Jan, voornoemd;",
"excluded_powers": null
},
{
"name": "BERQUIN Ren\u00E9 Felix Antonius",
"quote": "- De naamloze vennootschap \u201CAtom\u201D, voornoemd, vast vertegenwoordigd door de heer BERQUIN Ren\u00E9, voornoemd;",
"excluded_powers": null
},
{
"name": "GOOSSENS Jozef Luc Maria-Christina Nicolaas",
"quote": "- De besloten vennootschap met beperkte aansprakelijkheid \u201CDiractions\u201D, voornoemd, vast vertegenwoordigd door de heer GOOSSENS Jozef, voornoemd;",
"excluded_powers": null
},
{
"name": "VERBRUGGE Eddy Karina Maria",
"quote": "- De besloten vennootschap met beperkte aansprakelijkheid \u201CCHAVAL CONSULTING GROUP\u201D, voornoemd, vast vertegenwoordigd door de heer VERBRUGGE Eddy, voornoemd;",
"excluded_powers": null
},
{
"name": "VANDEBERG Wouter Michiel",
"quote": "- De besloten vennootschap met beperkte aansprakelijkheid \u201CVANDEBERG FINANCE MANAGEMENT\u201D, voornoemd, vast vertegenwoordigd door de heer VANDEBERG Wouter, voornoemd.",
"excluded_powers": null
}
]
}
}10-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SDM Advisory",
"old": "SCF - INVEST",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF - INVEST"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2010
10-11-2010 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Marc Van Nuffel · Antwerpen
Technical details
{
"notary": {
"name": "Marc Van Nuffel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-11-10",
"filing_date": "2010-10-25",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2010-10-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van maart te zeventien uur; indien die dag een wettelijke feestdag is, dan de eerstvolgende werkdag",
"old_schedule": null,
"effective_from_year": 2011,
"rule_changes_summary": "De vergadering besluit dat de jaarvergadering zal worden gehouden op de derde vrijdag van maart om 17 uur, met een verschuiving naar de eerstvolgende werkdag indien het een feestdag is."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "LUITENANT LIPPENSLAAN 60, 2140 ANTWERPEN",
"address_old": "LUITENANT LIPPENSLAAN 60, 2140 ANTWERPEN",
"effective_date": "2010-10-31",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2010-10-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "2980.000.000",
"org_name": "VM Consulting BVBA",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Akte van de algemene vergadering",
"Notari\u00EBle akte van 25 oktober 2010",
"Verklaring van de notaris"
],
"fiscal_year_change": {
"new_end_mm_dd": "10-31",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "11-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2011,
"transition_period_end": "2010-10-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "2980.000.000",
"grantee_name": "VM Consulting BVBA",
"grantor_name": "SCF-INVEST",
"scope_summary": "Machtiging om de inschrijving van de vennootschap te wijzigen bij de Kruispuntbank van Ondernemingen, een Ondernemingsloket aan te duiden en de besluiten te publiceren bij overheidsinstanties.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-11-2010 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0477.349.668",
"name_full": "SCF-INVEST",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | SDM Advisory |
Registered office
Luitenant Lippenslaan 60
2140 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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