Checked.be
Active
BE 0431.448.872Public limited company
SICK
Doornveld 10 ·1731 Asse, Belgium· 39 yrs active
Sector: Wholesale trade
(46649)
Conclusion
The computed 12-month bankruptcy probability of SICK is 0.3% (very low). The company has been active since 1987 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.
Based on State Gazette and CBE data.
Key figures
| Active | 39 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1987, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00197068 |
| 31-12-2023 | volledig | 28-03-2024 | 2024-00051325 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00101291 |
| 31-12-2021 | volledig | 11-04-2022 | 2022-20003907 |
| 31-12-2020 | volledig | 06-04-2021 | 2021-10000297 |
| 31-12-2019 | volledig | 25-03-2020 | 2020-07900594 |
| 31-12-2018 | volledig | 23-09-2019 | 2019-65000585 |
| 31-12-2017 | volledig | 22-03-2018 | 2018-07300136 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10400093 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37800159 |
Directors & mandates
Current directors & mandates
-
Current15-10-2022 → present
-
Current02-03-2020 → present
2 events
- 01-03-2024 Mandate renewed· Director
- 02-03-2020 Appointed· Director
-
Current01-08-2017 → present
5 events
- 01-03-2024 Mandate renewed· Director
- 02-03-2020 Mandate renewed· Director
- 05-03-2018 Mandate renewed· Director
- 05-03-2018 Mandate renewed· Managing director
- 01-08-2017 Appointed· Director
Former directors (4)
-
Former01-05-2022 → 15-10-2022
2 events
- 15-10-2022 Resigned· Director
- 01-05-2022 Appointed· Director
-
Former07-05-2018 → 01-05-2022
3 events
- 01-05-2022 Resigned· Director
- 02-03-2020 Mandate renewed· Director
- 07-05-2018 Appointed· Director
-
Former11-05-2015 → 02-03-2020
6 events
- 02-03-2020 Resigned· Director
- 07-05-2018 Mandate renewed· Director
- 05-03-2018 Resigned· Managing director
- 06-10-2017 Mandate renewed· Director
- 06-10-2017 Appointed· Managing director
- 11-05-2015 Mandate renewed· Managing director
-
Former11-05-2015 → 01-08-2017
2 events
- 01-08-2017 Resigned· Director
- 11-05-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip Simpelaere |
- | 01-03-2024 → present |
| Ernst & Young Bedrijfsrevisoren c.v. Statutory auditor · represented by Eef Naessens succeeded by Ernst & Young Bedrijfsrevisoren BV in 2024 |
- | 11-05-2015 → 01-03-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-1987 |
| Status | Active |
| Postal code | 1731 |
Establishment units
Doornveld 10, 1731 Asse
since 19882.029.762.315
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-06-2025
NBB filing
Annual accounts filed
2024
10-10-2024
State Gazette act
Director changes
28-03-2024
NBB filing
Annual accounts filed
29-02-2024
State Gazette act
Director changes
2023
28-12-2023
State Gazette act
Statutes amendment
22-05-2023
NBB filing
Annual accounts filed
2022
15-12-2022
State Gazette act
Director changes
05-10-2022
State Gazette act
Director changes
11-04-2022
NBB filing
Annual accounts filed
2021
24-11-2021
State Gazette act
Director changes
06-04-2021
NBB filing
Annual accounts filed
2020
01-07-2020
State Gazette act
Director changes
25-03-2020
NBB filing
Annual accounts filed
2019
23-09-2019
NBB filing
Annual accounts filed
2018
13-08-2018
State Gazette act
Statutes amendment
07-05-2018
State Gazette act
Director changes
22-03-2018
NBB filing
Annual accounts filed
2017
06-10-2017
State Gazette act
Director changes
26-04-2017
NBB filing
Annual accounts filed
2016
27-07-2016
NBB filing
Annual accounts filed
2015
11-05-2015
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 11
updated 1 year ago
2024
10-10-2024 3 reappointed
- Filip Simpelaere, Commissaris
- Jan Van Hoof, Bestuurder
- Alan Reeves, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV gevestigd te Kouterveldstraat 7\u0412 001 te 1831 Diegem, vertegenwoordigd door de heer Filip Simpelaere wordt verlengd vanaf 1 maart 2024 en dit mandaat loopt tot de algemene aandeelhoudersvergadering van 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De heer Jan Van Hoof, wonende te Sint-Michielsstraat 16 te 3020 Herent, wordt herbenoemd als Managing director vanaf 1 maart 2024, dit mandaat loopt tot 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Reeves",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De heer Alan Reeves, wonende te 17 Coppins Close Berkhamsted Hertfordshire HP4 3NZ in het Verenigd Koninkrijk, wordt herbenoemd als bestuurder vanaf 1 maart 2024, dit mandaat loopt tot 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}29-02-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}2023
28-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
15-12-2022 1 director appointed, 1 resigning
- Massimo Azzerri, Bestuurder
- Wlodzimiers Rdzanek, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wlodzimiers Rdzanek",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-15",
"evidence_quote": "De heer Wlodzimiers Rdzanek wonende ul. Witosa 22A in 05-092 Dziekanow Polski in Polen neemt ontslag als bestuurder met ingang vanaf 15/10/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Azzerri",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-15",
"evidence_quote": "De heer Massimo Azzerri wonende in de Passo Moglia 2/23 in 16167 Genova Itali\u00EB wordt benoemd als bestuurder vanaf 15 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}05-10-2022 1 director appointed, 1 resigning
- Wlodzimiers Rdzanek, Bestuurder
- Josep Maria Cervera, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josep Maria Cervera",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De heer Josep Maria Cervera wonende Carres Can Segalar n\u00B014-16, 1\u00B0 4a te 08014 Barcelona in Spanje neemt ontslag als bestuurder met ingang vanaf 01/05/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wlodzimiers Rdzanek",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De heer Wlodzimiers Rdzanek wonende ul. Witosa 22A in 05-092 Dziekanow Polsk\u00ED in Polen als bestuurder vanaf 01 mei 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}2021
24-11-2021 Eef Naessens reappointed as statutory auditor
- Eef Naessens, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren c.v.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "Het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren c.v. - De Kleetlaan 2 te 1831 Diegem, vertegenwoordigd door Mevr. Eef Naessens, wordt verlengd vanaf 1 maart, dit mandaat loopt tot de algemene aandeelhouders vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}2020
01-07-2020 1 director appointed, 1 resigning, 3 reappointed
- Alan Reeves, Bestuurder
- Bernard Lejour, Bestuurder
- Jan Van Hoof, Bestuurder
- Josep Maria Cervera, Bestuurder
- Eef Naessens, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lejour",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De heer Bernard Lejour wonende Rue Barbette 11 te 1404 Nijvel neemt ontslag als Bestuurder met ingang van 2 maart 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De heer Jan Van Hoof wonende te Sint-Michielsstraat 16 te 3020 Herent wordt herbenoemd als Managing director vanaf 2 maart 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josep Maria Cervera",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De heer Josep Maria Cervera wonende Carres Can Segalar n\u00B014-16, 1\u00B0 4a te 08014 Barcelona in Spanje wordt herbenoemd vanaf 2 maart 2020 als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Reeves",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De heer Alan Reeves wonende 17 Coppins Close Berkhamsted Hertfordshire HP4 3NZ in het Verenigd Koninkrijk wordt benoem als bestuurder vanaf 2 maart 2020"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren c.v.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-02",
"evidence_quote": "Het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren c.v. - De Kleetlaan 2 te 1831 Diegem, vertegenwoordigd door Mevr. Eef Naessens, wordt verlengd vanaf 2 maart 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}2018
13-08-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan HAVAUX Val\u00E9rie, DUTCIK Marija en elke andere advocate of medewerker van HVG Advocaten, allen woonstkeuze gedaan hebbende te 1831 Diegem, De Kleetlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "HAVAUX Val\u00E9rie, DUTCIK Marija en elke andere advocate of medewerker van HVG Advocaten",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2018 1 director appointed, 1 resigning, 3 reappointed
- Josep Maria Cervera, Bestuurder
- Bernard Lejour, Gedelegeerd bestuurder
- Bernard Lejour, Bestuurder
- Jan Van Hoof, Bestuurder
- Jan Van Hoof, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lejour",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "De heer Bernard Lejour neemt ontslag als gedelegeerd bestuurder met ingang van 5 maart 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lejour",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Bernard Lejour, Rue Barbette 11 te 1404 Nijvel wordt herbenoemd als Bestuurder, dit mandaat loopt tot 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "De heer Jan Van Hoof, Sint-Michielsstraat 16 te 3020 Herent wordt herbenoemd als bestuurder en gedelegeerd bestuurder vanaf 5 maart 2018."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-05",
"evidence_quote": "De heer Jan Van Hoof, Sint-Michielsstraat 16 te 3020 Herent wordt herbenoemd als bestuurder en gedelegeerd bestuurder vanaf 5 maart 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josep Maria Cervera",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Josep Maria Cervera, Carres Can Segalar no14-16, 10 4a te 08014 Barcelona in Spanje wordt benoemd als bestuurder, dit mandaat loopt tot 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}2017
06-10-2017 2 directors appointed, 1 resigning, 1 reappointed
- Jan Van Hoof, Bestuurder
- Lejour Bernard, Gedelegeerd bestuurder
- Dr. Bauer Robert, Bestuurder
- Lejour Bernard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Bauer Robert",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-01",
"evidence_quote": "Dr. Bauer Robert wonende Schlossbergstrasse 30 in Emendingen, Duitsland neemt ontslag als bestuurder met ingang van 1 augustus 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hoof",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-01",
"evidence_quote": "De Heer Jan Van Hoof wonende te Sint-Michielsstraat 16 te 3020 Herent wordt aangesteld als General Manager en Bestuurder. Beide mandaten gaan in op 1 augustus en het mandaat van bestuurder loopt tot 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lejour Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Lejour Bernard wonende Rue Barbette 11 te 1404 Nijvel wordt herbenoemd als Bestuurder en Afgevaardigd Bestuurder, dit mandaat loopt tot 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lejour Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Lejour Bernard wonende Rue Barbette 11 te 1404 Nijvel wordt herbenoemd als Bestuurder en Afgevaardigd Bestuurder, dit mandaat loopt tot 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}2015
11-05-2015 3 reappointed
- Bernard Lejour, Gedelegeerd bestuurder
- Robert Bauer, Bestuurder
- Herman Van den Abeele, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lejour",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder en gedelegeerd bestuurder van Dhr. Bernard Lejour, Rue Barbette 11 - 1404 Nijvel, wordt verlengd tot en met 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Bauer",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van Dhr. Robert Bauer, Schlossbergstrasse 30-79312 Emmendingen, Duitsland, wordt verlengd tot en met 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren c.v.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren c.v. - De Kleetlaan 2 te 1831 Diegem, vertegenwoordigd door de heer Herman Van den Abeele wordt verlengd tot en met 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.448.872",
"name_full": "SICK",
"legal_form": "NV"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Groothandel in meet-, controle- en navigatieinstrumenten46646Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
| Legal nameNL | SICK |
Registered office
Doornveld 10
1731 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Bizerba - Belgique - Bizerba - Belgïe
BE 0401.870.010 · Asse
CALVET
BE 0400.714.027 · Asse
CARBORAM
BE 0416.010.828 · Asse
TECHNO AUTOMOTIVE EQUIPMENT
BE 0416.854.629 · Asse
BCA
BE 0444.777.959 · Ternat