SDM ENGINEERING
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2023Chair and director (not named in the articles)
chair appointed by deed of 19-07-2023
director (not named in the articles) current term since 25-05-2023
term until 25-05-2029
listed in the 2024 annual accounts, filed on 09-09-2025
Director (not named in the articles)
current term since 25-05-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 09-09-2025
Farendijs BV
Director (not named in the articles) and managing director, permanent representative De Man Bavo
director (not named in the articles) current term since 25-05-2023
managing director appointed by deed of 19-07-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 09-09-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayFarendijs
Class A director, Managing director
Class A director, Managing director
Corijn Christian
Director
Director
Schepens René
Class B director, Chair
Class B director, Chair
BMS & C°
Statutory auditor
Statutory auditor
Bavo De Man
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Farendijs
- Class A director, from 30-11-1999 to date
- Managing director, appointed by deed of 19-07-2023, still in office
- Corijn Christian
- Director, appointed by deed of 03-01-2023, still in office
- Schepens René
- Class B director, appointed by deed of 03-01-2023, still in office
- Chair, appointed by deed of 19-07-2023, still in office
- BMS & C°
- Statutory auditor, from 25-05-2023 to date
- Bavo De Man
- Director, from 30-11-1999 to 15-11-2022
Control
Parent
Equity €6.5m
Profit €3.6m in 2025 (profit €2.2m in 2024)
Checked score 100
Source: deed 03-12-2024
100%
This company
SDM ENGINEERING
Equity €3.8m
Profit €192,195 in 2024
Further up the chainAdvices for Technical Systems 65%Luminus 80.42%EDF BELGIUM 68.63%
Capital
- Contribution
- €61,500
- Shares
- 2,069
- Contribution per share
- €29.72
- Equity per share
- €1,833 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-12-2024 ↗
- SDM PROJECTS N.V. (BE 0810.677.795) all shares
Stated in the deed
deed of 03-01-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 19-07-2023 Converted to unavailable equity · €20,460
- 19-07-2023 Capital increase of €41,040 · to €61,500 · no new shares · from reserves