SDM ENGINEERING
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…”deed of 03-12-2024 (in Dutch)
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.”
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-07-2023 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- SDM Engineeringdeed 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)
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
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2024filed on 09-09-2025
- Annual accounts 2023filed on 25-06-2024
- Annual accounts 2022filed on 30-11-2022
- Annual accounts 2021filed on 05-07-2022
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 18-02-2025
- Restructuringdeed of 03-12-2024
- Capital & shares · Amendment of the articles · Legal-form changedeed of 19-07-2023
- Capital & shares · Legal-form change · Resignations & appointmentsdeed of 03-01-2023