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SDM ENGINEERING

Absorbed by SDM PROJECTS N.V. KBO/BCE: BE 0467.761.813 subsidiary of SDM PROJECTS

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het maken van bestekken, het verrichten van studies, het aankopen, verkopen, verhandelen (eventueel als tussenpersoon) bouwen, installeren…”
Text of the purpose

“Het maken van bestekken, het verrichten van studies, het aankopen, verkopen, verhandelen (eventueel als tussenpersoon) bouwen, installeren, opstarten, onderhouden en het uitvoeren van herstellingen in het kader van elektriciteits-, elektromechanische, thermodynamische en automatisering toepassingen in de meest ruime zin van het woord. De groot- en kleinhandel in het kader van gezegde producten.”

deed of 03-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-07-2023 (in Dutch)
Name clauseThe company operates under this name according to its articles.
SDM Engineering
deed of 19-07-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 19-07-2023 (in Dutch)

General meeting and financial year

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

deed of 19-07-2023 (in Dutch)

Inactive

Absorbed by SDM PROJECTS N.V. in February 2025

SDM ENGINEERING is no longer in the KBO register. SDM PROJECTS N.V. took it over in a merger by absorption, published in the Belgian Official Gazette on 18 February 2025.

Status
Inactive
Reason
Merger by absorption"simplified merger", Belgian Official Gazette, 18 February 2025 · deed
Absorbed by
SDM PROJECTS N.V. · 0810.677.795
Last annual accounts
financial year to 30 September 2024
Last registered office
Terhulpensesteenweg 362, 3090 Overijseas published on 18 February 2025
Legal form
Public limited company
First annual accounts
financial year 2000
Official KBO record

Documents and sources