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SDM SOLUTIONS

Active
Private limited companyfounded 2024active for 2 yearsHoogstraat 3, 1930 Zaventem, Belgium12 active companies are registered at this addressKBO/BCE: BE 1006.288.589

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SDM SOLUTIONS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€11,867) and a net result of -€21,751. Its solvency ranks better than 5% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
1 director, no change since 2024
DE MOL Stefanie Desiré An
Statutory director · since 21-02-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE MOL Stefanie Desiré An
  • Statutory director, appointed in the act of 23-02-2024, still in office
VERHAEGHE Kevin
  • Director (not named in the articles), appointed in the act of 23-02-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
“Ontbinding wegens verlies-alarmbelprocedure, netto-actief dreigt negatief te worden of is geworden”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 23-02-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 23-02-2024 ↗
  • DE MOL Stefanie Desiré An 98 shares (98%) · €1,470
  • POELS Christiane Mariette Rita 1 share (1%) · €15
  • DE MOL Robert Daniel Maria 1 share (1%) · €15
Capital over the years
  1. 23-02-2024 Incorporation · €1,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Statutair onbeschikbaar eigen vermogen”
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bepaling statuten/testament/overeenkomst”
Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Other provision: “Bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden, dagelijks bestuur”
Other provision: “Hernieuwbare termijn van drie jaar, controle van de vennootschap”
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen”
Other provision: “Zittingen-processen-verbaal, bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste”
Other provision: “Bestuursorgaan, verdaging”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Other provision: “Woonstkeuze, alle betrekkingen met vennootschap”
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel”
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen”
5 more provisions in the deed, see the deed of 23-02-2024

Articles of association, deed of 23-02-2024 (in Dutch)