SGS BELGIUM
SGS BELGIUM has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1958 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 68 yrs |
| Board | 31 |
| Locations | 32 |
| Publications | 32 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00272700 |
| 31-12-2024 | consolidatie | 08-07-2025 | 2025-00258923 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228188 |
| 31-12-2023 | consolidatie | 08-07-2024 | 2024-00228376 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00298173 |
| 31-12-2022 | consolidatie | 27-07-2023 | 2023-00299550 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20209187 |
| 31-12-2021 | consolidatie | 18-07-2022 | 2022-20209186 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33800093 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-33800077 |
-
Malcolm ReidDirectorState Gazette act 24126101 (26-08-2024)Current26-08-2024 → present
2 events
- 26-08-2024 Appointed· Director
- 26-08-2024 Appointed· Chair
-
Anja SchoonderwoertDirectorState Gazette act 24072718 (10-05-2024)Current10-05-2024 → present
-
Janria De VooghtDirectorState Gazette act 24072718 (10-05-2024)Current10-05-2024 → present
-
Kim RaemaekersDirectorState Gazette act 24072718 (10-05-2024)Current10-05-2024 → present
-
Bard FruschAlgemene gevolmachtigdeState Gazette act 23113434 (04-09-2023)Current27-01-2023 → present
2 events
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Staff service representative (health, safety & environment / operational integrity)
-
Tim EngelsManaging directorState Gazette act 22101931 (25-08-2022)Current25-08-2022 → present
-
F. van CroonenborgDivisional representative (natural resources)State Gazette act 23014134 (27-01-2023)Current15-07-2022 → present
2 events
- 27-01-2023 Appointed· Divisional representative (natural resources)
- 15-07-2022 Appointed· Natural resources
-
Kris SnauwaertDirectorState Gazette act 24072718 (10-05-2024)Current15-07-2022 → present
4 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Staff service representative (quality assurance)
- 15-07-2022 Appointed· Quality assurance
-
Armin VogelaarDirectorState Gazette act 24072718 (10-05-2024)Current13-08-2020 → present
6 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 13-08-2020 Appointed· Algemene bevoegdheid
-
Danny BoderAlgemene bevoegdheidState Gazette act 20093503 (13-08-2020)Current13-08-2020 → present
-
Fabienne Van der LindenHealth, safety & environment/ operational integrityState Gazette act 22085895 (15-07-2022)Current13-08-2020 → present
3 events
- 15-07-2022 Appointed· Health, safety & environment/ operational integrity
- 22-11-2021 Appointed· Operational integrity delegate
- 13-08-2020 Appointed· Operational integrity
-
Frans van CroonenborgDirectorState Gazette act 24072718 (10-05-2024)Current13-08-2020 → present
3 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 13-08-2020 Appointed· Minerals (min)
-
Luc De BruynDirectorState Gazette act 24072718 (10-05-2024)Current13-08-2020 → present
6 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Staff service representative (information technology)
- 15-07-2022 Appointed· Information technology
- 22-11-2021 Appointed· Information technology delegate
- 13-08-2020 Appointed· Information technology
-
Rick KlijnhoutDirectorState Gazette act 24072718 (10-05-2024)Current13-08-2020 → present
6 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Staff service representative (procurement)
- 15-07-2022 Appointed· Procurement
- 22-11-2021 Appointed· Procurement delegate
- 13-08-2020 Appointed· Procurement
-
Andre SiraaAlgemene gevolmachtigdeState Gazette act 23113434 (04-09-2023)Current30-07-2018 → present
6 events
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Divisional representative (connectivity & products)
- 15-07-2022 Appointed· Connectivity & products
- 22-11-2021 Appointed· Connectivity & products delegate
- 13-08-2020 Appointed· Agricultural, food and life (afl)
- 30-07-2018 Appointed· Delegated authority holder (afl, gis, cbe)
-
Kristof Van den ElsenDirectorState Gazette act 24072718 (10-05-2024)Current30-07-2018 → present
12 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 27-01-2023 Appointed· Staff service representative (human resources)
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 22-11-2021 Appointed· Human resources delegate
- 22-11-2021 Appointed· Insurance delegate
- 13-08-2020 Appointed· Algemene bevoegdheid
- 13-08-2020 Appointed· Human resources
- 13-08-2020 Appointed· Insurance (personeelsgebonden)
- 30-07-2018 Appointed· Delegated authority holder (hr, insurance)
-
Richard OostromDirectorState Gazette act 24072718 (10-05-2024)Current30-07-2018 → present
14 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 27-01-2023 Appointed· Staff service representative (finance, accounting & (credit) control)
- 27-01-2023 Appointed· Staff service representative (facility services)
- 25-08-2022 Appointed· Director
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 22-11-2021 Appointed· Finance, accounting & (credit) control delegate
- 03-12-2020 Appointed· Director
- 13-08-2020 Appointed· Algemene bevoegdheid
- 13-08-2020 Appointed· Finance, accounting & (credit) control
- 30-07-2018 Appointed· Delegated authority holder
-
André SiraaDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
7 events
- 10-05-2024 Appointed· Director
- 15-07-2022 Appointed· Knowledge
- 13-08-2020 Appointed· Government and institutions (gis)
- 13-08-2020 Appointed· Certification and business enhancement (cbe)
- 07-08-2017 Appointed· Agricultural, food and life (afl)
- 07-08-2017 Appointed· Government and institutions (gis)
- 07-08-2017 Appointed· Certification and business enhancement (cbe)
-
Bob Van DoorsselaereOperational integrity delegateState Gazette act 21137044 (22-11-2021)Current07-08-2017 → present
4 events
- 22-11-2021 Appointed· Operational integrity delegate
- 13-08-2020 Appointed· Operational integrity
- 30-07-2018 Appointed· Operational integrity
- 07-08-2017 Appointed· Operational integrity
-
Danny BodenDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
7 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 30-07-2018 Appointed· Delegated authority holder (ind)
- 07-08-2017 Appointed· Industrial (ind)
-
Dirk BroeckxAlgemene gevolmachtigdeState Gazette act 23113434 (04-09-2023)Current07-08-2017 → present
12 events
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Staff service representative (human resources)
- 27-01-2023 Appointed· Staff service representative (insurance general)
- 15-07-2022 Appointed· Human resources
- 22-11-2021 Appointed· Human resources delegate
- 13-08-2020 Appointed· Human resources
- 13-08-2020 Appointed· Insurance (algemeen)
- 13-08-2020 Appointed· Insurance (personeelsgebonden)
- 30-07-2018 Appointed· Delegated authority holder (hr, insurance, procurement)
- 07-08-2017 Appointed· Human resources
- 07-08-2017 Appointed· Insurance (algemeen)
- 07-08-2017 Appointed· Insurance (personeelsgebonden)
-
Ferdinand SpanogheGeneral delegateState Gazette act 21137044 (22-11-2021)Current07-08-2017 → present
8 events
- 22-11-2021 Appointed· General delegate
- 22-11-2021 Appointed· Legal & compliance delegate
- 13-08-2020 Appointed· Algemene bevoegdheid
- 13-08-2020 Appointed· Legal & compliance
- 30-07-2018 Appointed· Delegated authority holder
- 30-07-2018 Appointed· Legal & compliance
- 07-08-2017 Appointed· Algemeen
- 07-08-2017 Appointed· Legal & compliance & credit control
-
Harry PostemaDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
8 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 13-08-2020 Appointed· Algemene bevoegdheid
- 30-07-2018 Appointed· Delegated authority holder
- 07-08-2017 Appointed· Algemeen
-
Inge DecoeneDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
8 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Staff service representative (legal & compliance)
- 15-07-2022 Appointed· Legal & compliance
- 22-11-2021 Appointed· Legal & compliance delegate
- 13-08-2020 Appointed· Legal & compliance
- 30-07-2018 Appointed· Legal & compliance
- 07-08-2017 Appointed· Legal & compliance & credit control
-
Jan VerdonckFacility servicesState Gazette act 22085895 (15-07-2022)Current07-08-2017 → present
5 events
- 15-07-2022 Appointed· Facility services
- 22-11-2021 Appointed· Facility services delegate
- 13-08-2020 Appointed· Facility services
- 30-07-2018 Appointed· Facility services
- 07-08-2017 Appointed· Facility services
-
Janna De VooghtDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
12 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 27-01-2023 Appointed· Staff service representative (business development)
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 22-11-2021 Appointed· Business development delegate
- 13-08-2020 Appointed· Algemene bevoegdheid
- 13-08-2020 Appointed· Business development
- 30-07-2018 Appointed· Delegated authority holder
- 07-08-2017 Appointed· Algemeen
- 07-08-2017 Appointed· Business development
-
Johan PypeDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
14 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Managing director
- 04-09-2023 Appointed· Director
- 27-01-2023 Appointed· General representative
- 25-08-2022 Appointed· Managing director
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 13-08-2020 Appointed· Managing director
- 13-08-2020 Appointed· Consumer and retail (crs)
- 30-07-2018 Appointed· Delegated authority holder
- 17-05-2018 Appointed· Director
- 17-05-2018 Appointed· Managing director
- 07-08-2017 Appointed· Algemeen
- 07-08-2017 Appointed· Consumer and retail (crs)
-
Kristof Van HoeckeDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
9 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 27-01-2023 Appointed· Staff service representative (marketing, sales & communication)
- 15-07-2022 Appointed· Marketing, sales & communication
- 22-11-2021 Appointed· Marketing, sales & communication delegate
- 13-08-2020 Appointed· Marketing, sales & communication
- 30-07-2018 Appointed· Delegated authority holder (marketing, sales & communication)
- 07-08-2017 Appointed· Marketing, sales & communication
-
Marc Van RyckeghemDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
8 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· General representative
- 15-07-2022 Appointed· Algemeen gevolmachtigde
- 22-11-2021 Appointed· General delegate
- 13-08-2020 Appointed· Environmental, health & safety (ehs)
- 30-07-2018 Appointed· Delegated authority holder (ehs)
- 07-08-2017 Appointed· Environmental, health & safety (ehs)
-
Vic PauwelsDirectorState Gazette act 24072718 (10-05-2024)Current07-08-2017 → present
7 events
- 10-05-2024 Appointed· Director
- 04-09-2023 Appointed· Algemene gevolmachtigde
- 27-01-2023 Appointed· Staff service representative (finance, accounting & (credit) control)
- 15-07-2022 Appointed· Finance, accounting & (credit) control
- 22-11-2021 Appointed· Finance, accounting & (credit) control delegate
- 13-08-2020 Appointed· Finance, accounting & (credit) control
- 07-08-2017 Appointed· Finance, accounting & control
-
Wim Van ImmerseelDivisional representative (health & nutrition)State Gazette act 23014134 (27-01-2023)Current07-08-2017 → present
7 events
- 27-01-2023 Appointed· Divisional representative (health & nutrition)
- 15-07-2022 Appointed· Health & nutrition
- 22-11-2021 Appointed· Health & nutrition delegate
- 13-08-2020 Appointed· Agricultural, food and life (afl)
- 30-07-2018 Appointed· Delegated authority holder (afl, ogc)
- 07-08-2017 Appointed· Agricultural, food and life (afl)
- 07-08-2017 Appointed· Oil, gas & chemicals (ogc)
Historic, not recently confirmed (8)
-
André Van de WieleFinance, accounting & (credit) controlState Gazette act 18118557 (30-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-07-2018 Appointed· Finance, accounting & (credit) control
- 07-08-2017 Appointed· Finance, accounting & control
-
Ben De GraeveDelegated authority holder (trp)State Gazette act 18118557 (30-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-07-2018 Appointed· Delegated authority holder (trp)
- 07-08-2017 Appointed· Transportation (trp)
-
Ben TaalProcurementState Gazette act 18118557 (30-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-07-2018 Appointed· Procurement
- 07-08-2017 Appointed· Procurement
-
Gunther HielOperational integrityState Gazette act 18118557 (30-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-07-2018 Appointed· Operational integrity
- 07-08-2017 Appointed· Operational integrity
-
Robert HeylenDelegated authority holder (it)State Gazette act 18118557 (30-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-07-2018 Appointed· Delegated authority holder (it)
- 07-08-2017 Appointed· Information technology
-
Herman Van BallartAlgemeenState Gazette act 17114781 (07-08-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 07-08-2017 Appointed· Algemeen
- 07-08-2017 Appointed· Human resources
- 07-08-2017 Appointed· Insurance (personeelsgebonden)
-
Giesue Vincent FurnariDirectorState Gazette act 10074875 (25-05-2010)Not recently confirmedlast confirmed in an act from 2010
-
Henricus Pieter Maria de WerdDirectorState Gazette act 10074875 (25-05-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (4)
-
Wim van LoonChairState Gazette act 23113434 (04-09-2023)Former14-08-2015 → 10-05-2024
9 events
- 10-05-2024 Resigned· Voorzitter en bestuurder
- 04-09-2023 Appointed· Chair
- 25-08-2022 Appointed· Chair
- 06-11-2020 Appointed· Voorzitter en bestuurder
- 17-05-2018 Resigned· Gedelegeerd bestuurder en bestuurder
- 07-08-2017 Appointed· Managing director
- 07-08-2017 Appointed· Minerals (min)
- 07-08-2017 Appointed· Consumer and retail (crs)
- 14-08-2015 Appointed· Managing director
-
Dirk HellemansChairState Gazette act 20093503 (13-08-2020)Former07-08-2017 → 06-11-2020
3 events
- 06-11-2020 Resigned· Voorzitter en bestuurder
- 13-08-2020 Appointed· Chair
- 07-08-2017 Appointed· Chair
-
Gerard de HaanDirectorState Gazette act 10074875 (25-05-2010)Former- → 25-05-2010
-
Richard TobinDirectorState Gazette act 10074875 (25-05-2010)Former- → 25-05-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Anke VerrijssenCurrent Statutory auditor |
- | 24-07-2025 → present |
| PricewaterhouseCoopers Réviseurs d'Entreprises / PricewaterhouseCoopers BedrijfsrevisorenCurrent Statutory auditor |
- | 26-08-2024 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor |
- | 09-08-2016 → 09-08-2021 |
| Filip Lozie Statutory auditor |
- | - → 24-07-2025 |
| PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises / PricewaterhouseCoopers Bedrijfsrevisoren in 2024 |
- | 09-08-2021 → 26-08-2024 |
| NACE primary | Overige technische testen en toetsen(71209) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-1958 |
| Status | Active |
| Postal code | 2030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11814A0305/00C003 | Flanders | 26.8 ha | 1 · 1.8 ha | 21.4 m · 2 fl. |
| 44812A0893/00K002 | Flanders | 21.3 ha | 1 · 9,426 m² | 13.5 m · 3 fl. |
| 44813R0254/00V000 | Flanders | 20.9 ha | 1 · 928 m² | 8.2 m · 2 fl. |
| 11820D0014/00W003 | Flanders | 14.8 ha | 1 · 902 m² | 17.7 m · 5 fl. |
| 43018A0484/00N002 | Flanders | 13.9 ha | 1 · 665 m² | 8.7 m · 2 fl. |
| 46012B0242/00F000 | Flanders | 13.4 ha | 1 · 38 m² | - |
| 46010D0286/02E000 | Flanders | 9.8 ha | 1 · 649 m² | 18.9 m · 5 fl. |
| 46010D0409/00F002 | Flanders | 9.5 ha | 1 · 1.9 ha | - |
| 11816D0084/02R000 | Flanders | 6.6 ha | 1 · 35 m² | 19.9 m · 3 fl. |
| 21306D0093/00K000 | Brussels | 5.7 ha | 1 · 2,064 m² | 12.8 m · 2 fl. |
19 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-07-2025 1 director appointed, 1 resigning
- Anke Verrijssen, Commissaris
- Filip Lozie, Commissaris
Technical details
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"kind": "director_in",
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"name": "Anke Verrijssen",
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},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}26-08-2024 3 directors appointed
- Malcolm Reid, Bestuurder
- Malcolm Reid, Voorzitter
- PricewaterhouseCoopers Réviseurs d'Entreprises / PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
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}10-05-2024 20 directors appointed, 1 resigning
- Harry Postema, Bestuurder
- Johan Pype, Bestuurder
- Richard Oostrom, Bestuurder
- Janria De Vooght, Bestuurder
- Danny Boden, Bestuurder
- Armin Vogelaar, Bestuurder
- Kristof Van den Elsen, Bestuurder
- Marc Van Ryckeghem, Bestuurder
Technical details
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"kind": "director_out",
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"kind": "director_in",
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"kind": "director_in",
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},
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"kind": "director_in",
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},
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"kind": "director_in",
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"rrn": null,
"name": "Armin Vogelaar",
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}
},
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"kind": "director_in",
"role": "Bestuurder",
"person": {
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},
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"kind": "director_in",
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},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Hoecke",
"address": null,
"birth_date": null
}
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- Harry Postema, Algemene gevolmachtigde
- Janna De Vooght, Algemene gevolmachtigde
- Danny Boden, Algemene gevolmachtigde
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- Danny Boden, General representative
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- Wim Van Loon, Voorzitter
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- Richard Oostrom, Bestuurder
- Tim Engels, Gedelegeerd bestuurder
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- Harry Postema, General delegate
- Johan Pype, General delegate
- Ferdinand Spanoghe, General delegate
- Richard Oostrom, General delegate
- Janna De Vooght, General delegate
- Danny Boden, General delegate
- Armin Vogelaar, General delegate
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{
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}
},
{
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}
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{
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},
{
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}
],
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}09-08-2021 1 director appointed, 1 resigning
- PricewaterhouseCoopers Réviseurs d'Entreprises/PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Technical details
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}03-12-2020 Richard Oostrom appointed as director
- Richard Oostrom, Bestuurder
Technical details
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}06-11-2020 1 director appointed, 1 resigning
- Wim van Loon, Voorzitter en bestuurder
- Dirk Hellemans, Voorzitter en bestuurder
Technical details
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}13-08-2020 32 directors appointed
- Dirk Hellemans, Voorzitter
- Johan Pype, Gedelegeerd bestuurder
- Harry Postema, Algemene bevoegdheid
- Ferdinand Spanoghe, Algemene bevoegdheid
- Richard Oostrom, Algemene bevoegdheid
- Janna De Vooght, Algemene bevoegdheid
- Danny Boder, Algemene bevoegdheid
- Armin Vogelaar, Algemene bevoegdheid
Technical details
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{
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{
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{
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}
},
{
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{
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}
},
{
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},
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
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},
{
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{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
}
],
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}
}04-08-2020 Transaction in capital or shares
Technical details
{
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"act_meta": {
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},
"subject_company": {
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}
}31-07-2019 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises appointed as statutory auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
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"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
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}
],
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},
"subject_company": {
"kbo": "0404.882.750",
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}
}12-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-04-02",
"act_kind_objet": "Met fusie gelijkgestelde verrichting door overneming van de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS BELGIUM",
"role": "acquiring",
"address": "2030 Antwerpen, SGS House, Noorderlaan 87",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.904.625",
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"role": "absorbed",
"address": "2660 Hoboken (Antwerpen), Lage Weg 427",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen naamloze vennootschap SGS OLEOTEST wordt overgenomen, niets voorbehouden noch uitgezonderd. De overname omvat alle activa, passiva, verplichtingen en verbintenissen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
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"name_full": "SGS BELGIUM",
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},
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"org_kbo": null,
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"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM besliste tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van SGS OLEOTEST, een naamloze vennootschap gevestigd te Hoboken. De overname vond plaats op basis van een balans afgesloten per 31 december 2018. Aangezien SGS BELGIUM al alle aandelen van SGS OLEOTEST bezit, worden er geen nieuwe aandelen uitgegeven. De overname is vanaf 1 januari 2019 boekhoudkundig en fiscaal geldend.",
"co_filed_documents": [
"Afschrift van de notulen dd. 29 maart 2019",
"jaarrekening",
"twee (2) volmachten",
"geco\u00F6rdineerde statuten",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-05",
"filing_date": "2019-01-24",
"act_kind_objet": "Neerlegging Fusievoorstel"
},
"decision": {
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"act_date": "2019-01-18",
"unanimous": null
},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
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},
{
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}
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van SGS Oleotest NV, inclusief materi\u00EBle en immateri\u00EBle vaste activa, rechten en plichten, wordt overgenomen door SGS Belgium NV. Dit omvat ook onroerende goederen, zoals het kantoorgebouw gelegen aan de Lage Weg 427 in Antwerpen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Expertises Bastijns BVBA",
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"org_rep_person_name": "Philip Bastijns"
},
"summary_narrative": "Het fusievoorstel voor de met fusie gelijkgestelde verrichting door overneming van het gehele vermogen van SGS Oleotest NV door SGS Belgium NV is opgesteld door de raden van bestuur van beide vennootschappen. De overnemende vennootschap is al eigenaar van alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is bedoeld om de activiteiten binnen de SGS Groep Belgi\u00EB te centraliseren. De overdracht van het vermogen is boekhoudkundig effectief vanaf 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-08-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-29",
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"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": null
},
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"restructuring": {
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{
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}
],
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft uitsluitend de lijst van onderbenamingen in de statuten van de naamloze vennootschap SGS BELGIUM. Er wordt geen patrimony overgedragen of herstructureren uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM op 3 juli 2018 besloot de lijst van onderbenamingen in de statuten te wijzigen. In het besluit waren enkele materi\u00EBle fouten opgetreden in de onderbenamingen en hun volgorde. De wijziging is verwerkt in de verbeterende akte van 24 augustus 2018, waarbij de correcte lijst van onderbenamingen wordt vastgesteld.",
"co_filed_documents": [
"Afschrift van de notulen dd. 24 augustus 2018",
"geco\u00F6rdineerde statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-07-2018 21 directors appointed
- Harry Postema, Delegated authority holder
- Johan Pype, Delegated authority holder
- Ferdinand Spanoghe, Delegated authority holder
- Richard Oostrom, Delegated authority holder
- Janna De Vooght, Delegated authority holder
- Andre Siraa, Delegated authority holder (afl, gis, cbe)
- Wim Van Immerseel, Delegated authority holder (afl, ogc)
- Danny Boden, Delegated authority holder (ind)
Technical details
{
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{
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{
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},
{
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "delegated authority holder (TRP)",
"person": {
"rrn": null,
"name": "Ben De Graeve",
"address": null,
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}
},
{
"kind": "director_in",
"role": "delegated authority holder (IT)",
"person": {
"rrn": null,
"name": "Robert Heylen",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (HR, Insurance)",
"person": {
"rrn": null,
"name": "Kristof Van den Elsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated authority holder (HR, Insurance, Procurement)",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal \u0026 Compliance",
"person": {
"rrn": null,
"name": "Ferdinand Spanoghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal \u0026 Compliance",
"person": {
"rrn": null,
"name": "Inge Decoene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance, Accounting \u0026 (Credit) Control",
"person": {
"rrn": null,
"name": "Andr\u00E9 Van de Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Facility Services",
"person": {
"rrn": null,
"name": "Jan Verdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Bob Van Doorsselaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Gunther Hiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Ben Taal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}19-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-19",
"filing_date": "2018-07-10",
"act_kind_objet": "Met fusie gelijkgestelde verrichting door overneming van de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-03",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS BELGIUM",
"role": "acquiring",
"address": "2030 Antwerpen, SGS House, Noorderlaan 87",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0873.668.409",
"name": "SGS EXPRIMO",
"role": "absorbed",
"address": "2800 Mechelen, Generaal De Wittelaan 19A b5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 WVV"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief van de overgenomen vennootschap SGS EXPRIMO wordt overgenomen zonder uitsluitingen of voorbehouden. De overname omvat alle activa, passiva, verplichtingen en rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM besliste op 3 juli 2018 tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van SGS EXPRIMO. De overname is silencieus, aangezien SGS BELGIUM al alle aandelen van SGS EXPRIMO bezit. Geen nieuwe aandelen worden uitgegeven. De naam van SGS BELGIUM wordt aangepast om de onderbenaming \u0027Exprimo\u0027 op te nemen.",
"co_filed_documents": [
"Afschrift van de notulen dd. 3 juli 2018",
"Twee (2) volmachten",
"Bijlage met beschrijving overgegaan vermogen",
"Geco\u00F6rdineerde statuten",
"Uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2018 Capital increase of €33,817,180 to €35,995,380
- €2.178.200 → €35.995.380
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 35995380,
"delta_eur": 33817180,
"before_eur": 2178200,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM"
}
}31-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan Pype",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SGS Exprimo NV",
"role": "absorbed",
"address": "Generaal De Wittelaan 19A, B-2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
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],
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van SGS Exprimo NV, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door SGS Belgium NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
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"kbo": "0404.882.750",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Johan Pype",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van SGS Belgium NV en SGS Exprimo NV heeft een fusievoorstel opgesteld voor de fusie door overneming van het gehele vermogen van SGS Exprimo NV door SGS Belgium NV. De fusie is voorzien in het kader van de strategische centralisatie van activiteiten binnen de SGS Groep Belgi\u00EB. De overnemende vennootschap is al eigenaar van alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gepland voor besluit van de buitengewone algemene vergaderingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2018 2 directors appointed, 1 resigning
- Johan Pype, Bestuurder
- Johan Pype, Gedelegeerd bestuurder
- Wim van Loon, Gedelegeerd bestuurder en bestuurder
Technical details
{
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}07-08-2017 34 directors appointed
- Dirk Hellemans, Voorzitter
- Wim van Loon, Gedelegeerd bestuurder
- Johan Pype, Algemeen
- Harry Postema, Algemeen
- Ferdinand Spanoghe, Algemeen
- Herman Van Ballart, Algemeen
- Janna De Vooght, Algemeen
- André Siraa, Agricultural, food and life (afl)
Technical details
{
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},
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},
{
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"person": {
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},
{
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},
{
"kind": "director_in",
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"person": {
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},
{
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},
{
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Oil, Gas \u0026 Chemicals (OGC)",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Environmental, Health \u0026 Safety (EHS)",
"person": {
"rrn": null,
"name": "Marc Van Ryckeghem",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Consumer and Retail (CRS)",
"person": {
"rrn": null,
"name": "Wim van Loon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Consumer and Retail (CRS)",
"person": {
"rrn": null,
"name": "Johan Pype",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Government and Institutions (GIS)",
"person": {
"rrn": null,
"name": "Andr\u00E9 Siraa",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Transportation (TRP)",
"person": {
"rrn": null,
"name": "Ben De Graeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Certification and Business Enhancement (CBE)",
"person": {
"rrn": null,
"name": "Andr\u00E9 Siraa",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Robert Heylen",
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}
},
{
"kind": "director_in",
"role": "Business Development",
"person": {
"rrn": null,
"name": "Janna De Vooght",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Marketing, Sales \u0026 Communication",
"person": {
"rrn": null,
"name": "Kristof Van Hoecke",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Herman Van Ballart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Resources",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal \u0026 Compliance \u0026 Credit Control",
"person": {
"rrn": null,
"name": "Ferdinand Spanoghe",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Inge Decoene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Insurance (Algemeen)",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
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}
},
{
"kind": "director_in",
"role": "Insurance (Personeelsgebonden)",
"person": {
"rrn": null,
"name": "Herman Van Ballart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Insurance (Personeelsgebonden)",
"person": {
"rrn": null,
"name": "Dirk Broeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance, Accounting \u0026 Control",
"person": {
"rrn": null,
"name": "Vic Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance, Accounting \u0026 Control",
"person": {
"rrn": null,
"name": "Andr\u00E9 Van de Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Facility Services",
"person": {
"rrn": null,
"name": "Jan Verdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Bob Van Doorsselaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operational Integrity",
"person": {
"rrn": null,
"name": "Gunther Hiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Procurement",
"person": {
"rrn": null,
"name": "Ben Taal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}09-08-2016 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises appointed as statutory auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
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}
],
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"subject_company": {
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}
}04-03-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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"act_meta": {
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"filing_date": "2016-02-23",
"act_kind_objet": "Met fusie gelijkgestelde verrichting door overneming van de naamloze"
},
"decision": {
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},
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"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "SGS BELGIUM",
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"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": "0461.962.993",
"name": "SGS WAASLAND",
"role": "absorbed",
"address": "9120 Melsele (Beveren), Keetberglaan 5, Haven 1091",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726 WVV"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027SGS WAASLAND\u0027 wordt overgenomen, niets voorbehouden noch uitgezonderd. De overname omvat alle activa, passiva, verplichtingen, kosten en belastingen die voortvloeien uit de fusie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ferdinard Spanoghe",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SGS BELGIUM besliste op 18 februari 2016 tot een met fusie gelijkgestelde verrichting door overneming van het volledige vermogen van SGS WAASLAND. Aangezien SGS BELGIUM al alle aandelen van SGS WAASLAND bezit, worden er geen nieuwe aandelen uitgegeven. De overname is boekhoudkundig effectief vanaf 1 januari 2016, op basis van de jaarrekening afgesloten per 31 december 2015.",
"co_filed_documents": [
"Afschrift van de notulen dd. 18 februari 2016",
"beschrijving activa en passiva bestanddelen",
"geco\u00F6rdineerde statuten",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-12-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Inge Decoene",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-21",
"filing_date": "2015-12-10",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-11-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.882.750",
"name": "SGS Belgium NV",
"role": "acquiring",
"address": "SGS House, Noorderlaan 87, B-2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.962.993",
"name": "SGS Waasland NV",
"role": "absorbed",
"address": "Haven 1091, Keetberglaan 5, B-9120 Melsele",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van SGS Waasland NV, inclusief onroerende goederen (grondstukken in Melsele), wordt overgenomen door SGS Belgium NV. De doelomschrijving van SGS Belgium NV is ruim genoeg om de activiteiten van SGS Waasland NV te omvatten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Decoene",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van SGS Belgium NV en SGS Waasland NV heeft een fusievoorstel opgesteld voor de fusie door overneming van het gehele vermogen van SGS Waasland NV door SGS Belgium NV. De fusie is voorzien in het kader van een interne consolidatie binnen de SGS Groep Belgi\u00EB. SGS Belgium NV is al eigenaar van alle aandelen van SGS Waasland NV, waardoor geen nieuwe aandelen worden uitgegeven. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-08-2015 Wim van Loon appointed as managing director
- Wim van Loon, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Wim van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS Belgium"
}
}11-06-2010 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.882.750",
"name_full": "SGS BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SGS BELGIUM |