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SJW CONSULTING

Inactive
Private limited companyKBO/BCE: BE 0827.770.482
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SJW CONSULTINGInactive
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Directors

Directors
2 directors, last change in 2022

Board 2

J. VERFAELLIE
Director · since 01-06-2022 · term without a fixed end · Private limited company · permanent representative: Jo VERFAELLIE · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
BUILDMAT
Director · since 29-06-2022 · term without a fixed end · Public limited company · permanent representative: Karel LAROY · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Permanent representatives 2
Jo VERFAELLIE
Permanent representative · appointed in the act of 20-06-2022 · for J. VERFAELLIE
Current
Karel LAROY
Permanent representative · appointed in the act of 27-07-2022 · for BUILDMAT
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · current term since 31-05-2024 · permanent representative: Tina Burm · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VIJFDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De vergadering besluit de externe…”
deed of 04-11-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. BUILDMAT 100%
  2. SJW CONSULTING

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-09-2026 ↗

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
J. VERFAELLIE
  • Director, from 01-06-2022 to date
BUILDMAT
  • Director, from 29-06-2022 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 07-09-2022, still in office
Bob GILIS
  • Director, until 01-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kan voorzitter kiezen onder leden, belet bestuurder mag volmacht aan collega”
deed of 04-11-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Zetel van de Overnemende Vennootschap, archief van de Overgenomen Vennootschap, omvattende alle boeken en bescheiden die zij wettelijk…”
deed of 28-09-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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