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SGS Lab Simon

Active
Public limited companyfounded 1971active for 54 yearsVieux Chemin du Poète 10, 1301 Wavre, BelgiumKBO/BCE: BE 0411.881.794
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SGS Lab SimonActiveChecked score 83/100
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Directors

Directors
2 directors, last change in 2024

Board 2

Johan Pype
Chair · appointed by deed of 24-07-2024 · Director · since 28-06-2024 · listed in the 2025 annual accounts, filed on 04-09-2026
Current
Kristof Van den Elsen
Director · current term since 28-06-2024 · listed in the 2025 annual accounts, filed on 04-09-2026
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · since 28-06-2024 · permanent representative: Filip Lozie · listed in the 2025 annual accounts, filed on 04-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. SGS BELGIUM 100%
  2. SGS Lab Simon

Owners 1

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022202320242025
SGS BELGIUM 99.96%100%
SGS Statutory Services Belgium 0.04%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-05-2022 ↗
  • SGS Belgium SA all shares · 100%

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Kristof Van den Elsen
  • Director, appointed by deed of 31-05-2023, still in office
Johan Pype
  • Chair, appointed by deed of 24-07-2024, still in office
  • Director, since before 24-07-2024
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 24-07-2024, still in office
Wim Van Immerseel
  • Managing director, until 31-05-2023

Articles of association

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Harry Postema”
“Johan Pype”
“Richard Oostrom”
“Janna De Vooght”
“Danny Boden”
“Armin Vogelaar”
“Kristof Van den Elsen”
“Marc Van Ryckeghem”
“Kristof Van Hoecke”
“Maria Crisumma”
“Ludovio Mercy”
“Luc De Bruyn”
“Véronique Falise”
“Anja Schoonderwoert”
“Inge Decoene”
“Vic Pauwels”
“Kim Raemaekers”
“Patrick Wambé”
“Rick Klijnhout”

Articles of association, deed of 24-07-2024 (in French)

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

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