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SGM

Active Private limited company (pre-2019)founded 2015active for 10 yearsEverardlaan 12, 1190 ForestKBO/BCE: BE 0644.990.315

Timeline

22 events since 2015
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644990315
2025
New establishment in Forest BLACK OFFICE, Everardlaan 12
Annual accounts 2025 filed PDFfull format · 47 days late
Resignation: (director)Appointment: (director) · General meeting of 10-12-20243 points ▸
  • General meeting, 10-12-2024
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 419 days late
Annual accounts 2024 filed PDFfull format · 53 days late
Highest result from 2016 to 2025 net €228,627 ▲88.4% The operating result of €301,363 and the net result of €228,627 are both a record.
Equity above €500,000 equity €536,319 ▲43.9% With a profit in every financial year since 2016, equity grows to €536,319.
2022
Annual accounts 2022 filed PDFfull format · 4 days late
Annual accounts 2021 filed PDFfull format · 368 days late
2021
Annual accounts 2020 filed PDFfull format · 90 days late
2020
Registered office moved from Evere to ForestNew registered office: Avenue Everard 12 à 1190 Forest · Previous registered office: Avenue Henry Dunant 17 bte 2 à 1140 Evere · General meeting of 16-03-20202 points ▸
  • General meeting, 16-03-2020
  • Registered-office move, Avenue Everard 12 à 1190 Forest
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Equity above €200,000 equity €251,198 ▲35.2% With a profit in every financial year since 2016, equity grows to €251,198.
New manager appointed, resigned · Permanent representative: · General meeting of 25-01-20194 points ▸
  • General meeting, 25-01-2019
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 74 days late
2019
Equity above €150,000 equity €185,846 ▲94.1% With a profit in every financial year since 2016, equity grows to €185,846.
2018
Annual accounts 2018 filed PDFfull format · 19 days late
Assemblee Generale - Annee Comptable PDF
2017
Annual accounts 2016 filed PDFfull format · 17 days late
2016
Registered office moved within BrusselsNew registered office: avenue Henry Dunant 17 à 1140 Bruxelles · Previous registered office: BOULEVARD GENERAL WAHIS 14/12 à 1030 BRUXELLES · Resignation: (manager) · General meeting of 15-07-20164 points ▸
  • General meeting, 15-07-2016
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Registered-office move, avenue Henry Dunant 17 à 1140 Bruxelles

Open the deed in the Belgian Official Gazette

2015
IncorporationFounding capital of €50,000, 100 shares · Founders: , , and 1 other · Appointment: (gerant ordinaire non statutaire) · published on 04-01-20167 points ▸
  • Founder,
  • Founder,
  • Founder,
  • Founder,
  • Founding capital, €50,000, 100 shares
  • Capital, €50,000, 100 shares
  • Director appointment, (gerant ordinaire non statutaire)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

First establishment Maarschalk Montgomeryplein 0, Woluwe-Saint-Pierre

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SGM was incorporated on 30 December 2015 by four natural persons, with a starting capital of €50,000.12 The registered office moved to Brussels in 2016 and to Forest in 2020.34 Total assets rose from €895,313 in 2019 to €1.5m in 2025 and headcount from 11.5 full-time equivalents in 2019 to 8 in 2022.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-01-2016
  3. 3Belgian Official Gazette, 08-08-2016
  4. 4Belgian Official Gazette, 14-08-2020
  5. 5National Bank, annual accounts 2019, 2022 and 2025

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