Skip to content

SG LIGHTING SA/NV

Active
Public limited companyfounded 1983active for 42 yearsBlokhuisstraat 47, 2800 Mechelen, BelgiumKBO/BCE: BE 0424.997.481
Risk analysisFollow ReportCompare
SG LIGHTING SA/NVActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

TONNESLAND Geir
Chair · appointed in the act of 27-02-2025 · Director · since 28-06-2019 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
KEIRSMAEKERS Judith Anna Callixta
Director · since 01-01-2020 · listed in the 2025 annual accounts, filed on 23-07-2026
Current

Day-to-day management 1

KEIRSMAEKERS Judith Anna Callixta
Managing director · appointed in the act of 27-02-2025
Current

Statutory auditor 1

SRL Michel Weber Réviseur d'Entreprises
Statutory auditor · since 24-06-2025 · permanent representative: Michel Weber · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. SG ARMATUREN A/SNO consolidates
  2. SG LIGHTING SA/NV

Owners 1

Capital transactions

Capital over time
  1. 27-02-2025 Capital stated in the deed · €870,000 · 522 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KEIRSMAEKERS Judith Anna Callixta
  • Director, since before 27-02-2025
  • Managing director, appointed in the act of 27-02-2025, still in office
TONNESLAND Geir
  • Chair, appointed in the act of 27-02-2025, still in office
  • Director, since before 27-02-2025
SRL Michel Weber Réviseur d'Entreprises
  • Statutory auditor, appointed in the act of 16-12-2025, still in office
SG ARMATUREN A/S
  • Director, from before 27-02-2025, no longer listed in the 2025 annual accounts
GUNVALDSEN Eivind
  • Director, until 30-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur genoemd, 3”
“Algemene vergadering kan elk mandaat te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, onbeperkt hernieuwbaar”
“Raad van bestuur kan onder leden voorzitter benoemen, bij staking stemmen stem voorzitter doorslaggevend in zoverre raad minstens drie leden…”
“1, gedelegeerd bestuurders”
“0, dagelijks bestuurders”

Articles of association, deed of 27-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure