SLG INVEST
SLG INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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 | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00412068 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00308138 |
| 31-12-2022 | volledig | 18-08-2023 | 2023-00333783 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20203270 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-18800565 |
| 31-12-2020 | consolidatie | 11-06-2021 | 2021-18800590 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52000346 |
| 31-12-2019 | consolidatie | 10-09-2020 | 2020-52000509 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31600542 |
| 31-12-2018 | consolidatie | 12-07-2019 | 2019-32800090 |
-
Jan TeekensDirectorState Gazette act 25095397 (25-07-2025)Current25-07-2025 → present
-
Michael VogelDirectorState Gazette act 25095397 (25-07-2025)Current25-07-2025 → present
Historic, not recently confirmed (2)
-
BHB BVBALegal entityWaarnemerState Gazette act 19306114 (07-02-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 07-02-2019 Resigned· Director
- 07-02-2019 Appointed· Waarnemer
-
Hans VanoorbeekDirectorState Gazette act 17101207 (13-07-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Frederic PoesenVaste vertegenwoordiger commissarisState Gazette act 24093079 (20-06-2024)Permanent representative29-09-2020 → present
2 events
- 20-06-2024 Appointed· Vaste vertegenwoordiger commissaris
- 29-09-2020 Appointed· Vertegenwoordiger commissaris
Former directors (6)
-
JN C&S BVLegal entityDirectorState Gazette act 21132382 (09-11-2021)Former09-11-2021 → 25-07-2025
2 events
- 25-07-2025 Resigned· Director
- 09-11-2021 Appointed· Director
-
John PenninckChairState Gazette act 21132382 (09-11-2021)Former13-07-2017 → 25-07-2025
9 events
- 25-07-2025 Resigned· Director
- 25-07-2025 Resigned· Managing director
- 09-11-2021 Resigned· Director
- 09-11-2021 Appointed· Chair
- 09-11-2021 Appointed· Managing director
- 24-01-2019 Appointed· Director
- 24-01-2019 Appointed· Managing director
- 01-12-2017 Appointed· Managing director
- 13-07-2017 Appointed· B bestuurder
-
Aurélien KleinA bestuurderState Gazette act 17101207 (13-07-2017)Former13-07-2017 → 09-11-2021
2 events
- 09-11-2021 Resigned· Director
- 13-07-2017 Appointed· A bestuurder
-
Bertrand RabillerA bestuurderState Gazette act 17101207 (13-07-2017)Former13-07-2017 → 09-11-2021
2 events
- 09-11-2021 Resigned· Director
- 13-07-2017 Appointed· A bestuurder
-
Paolo LimontaDirectorState Gazette act 19306114 (07-02-2019)Former07-02-2019 → 09-11-2021
2 events
- 09-11-2021 Resigned· Director
- 07-02-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 20-06-2024 → present |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 13-06-2017 → 20-06-2024 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-05-2017 |
| Status | Active |
| Postal code | 9100 |
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. |
|---|---|---|---|---|
| 46445D1776/00P000 | Flanders | 4.3 ha | 1 · 3.3 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-07-2025 2 directors appointed, 3 resigning
- Michael Vogel, Bestuurder
- Jan Teekens, Bestuurder
- John Penninck, Bestuurder
- JN C&S BV, Bestuurder
- John Penninck, Gedelegeerd bestuurder
Technical details
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}20-06-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Frederic Poesen, Vaste vertegenwoordiger commissaris
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- John Penninck, Voorzitter
- John Penninck, Gedelegeerd bestuurder
- JN C&S BV, Bestuurder
- Aurélien Klein, Bestuurder
- Paolo Limonta, Bestuurder
- Bertrand Rabiller, Bestuurder
- John Penninck, Bestuurder
Technical details
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}20-10-2021 Articles of association amended
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}29-09-2020 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Frederic Poesen, Vertegenwoordiger commissaris
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}08-02-2019 Transaction in capital or shares
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}07-02-2019 2 directors appointed, 1 resigning
- Paolo Limonta, Bestuurder
- BHB BVBA, Waarnemer
- BHB BVBA, Bestuurder
Technical details
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}24-01-2019 2 directors appointed, 1 resigning
- John Penninck, Bestuurder
- John Penninck, Gedelegeerd bestuurder
- JP CONSULT BVBA, Bestuurder
Technical details
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}01-12-2017 John Penninck appointed as managing director
- John Penninck, Gedelegeerd bestuurder
Technical details
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}13-07-2017 Articles of association amended
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}13-07-2017 Articles of association amended
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}13-07-2017 Capital increase of €684,518 to €46,722,002
- €46.037.484 → €46.722.002
- Inbreng in natura · Apport en nature
Technical details
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}11-07-2017 Transaction in capital or shares
Technical details
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}13-06-2017 KPMG Bedrijfsrevisoren CVBA appointed as statutory auditor
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technical details
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}09-05-2017 Incorporation of a new NV
Technical details
{
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"filing_date": "2017-05-05",
"act_kind_objet": "Onderwerp akte:",
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},
"decision": {
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"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "Chequers Capital XVI FPCI",
"address": "48 bis Avenue Montaigne, 75008 Paris, France",
"country": "FR",
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},
"kind": "rechtspersoon",
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"contribution_type": "geld",
"amount_paid_in_eur": 6149900.0,
"is_subscriber_only": false,
"n_shares_subscribed": 61499,
"amount_subscribed_eur": 6149900.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
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"country": "BE",
"legal_form": "BVBA",
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"foreign_register_number": null
},
"kind": "rechtspersoon",
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"contribution_type": "geld",
"amount_paid_in_eur": 100.0,
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],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel het doen van alle investeringen en financi\u00EBle beleggingen. Ze kan elke vorm van financi\u00EBle activa verwerven, houden of overdragen, of ieder mandaat uitoefenen in een onderneming ongeacht haar maatschappelijk doel. De vennootschap kan eveneens iedere administratieve, technische, commerci\u00EBle of financi\u00EBle dienst aanbieden aan derden, onder andere aan ondernemingen waarin zij een belang heeft.\n\nZe kan alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende handelingen stellen, die rechtstreeks of onrechtstreekt bijdragen aan haar maatschappelijk doel of kunnen bijdragen aan haar ontwikkeling, met uitzondering van roerende en onroerende handelingen die door de wet voorbehouden zijn aan de banken en effectenmakkelaars.\n\nDe vennootschap kan ieder mandaat uitoefenen met betrekking tot het beheer, de administratie, de directie, de controle en de vereffening van iedere vennootschap of onderneming.\n\nDe vennootschap kan een participatie nemen in andere, Belgische of buitenlandse, bestaande of nog op te richten, vennootschappen of ondernemingen waarvan het maatschappelijk doel gelijkaardig of hetzelfde is als dat van de vennootschap, door middel van inbreng in speci\u00EBn of in natura, fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of eender andere welke mogelijkheid.\n\nZe kan eveneens alle leningen toestaan of leningen toegestaan door derden garanderen aan dochterondernemingen.",
"is_lucrative": true,
"short_summary": "De vennootschap heeft tot doel het doen van alle investeringen en financi\u00EBle beleggingen, inclusief het nemen van participaties in andere vennootschappen."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders samen optredend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "11:00",
"month": 5,
"rule_text": "tweede donderdag van de maand mei om 11 uur"
},
"founding_event": {
"n_shares_total": 61500,
"n_share_classes": 1,
"bank_attestation": {
"date": "2017-05-04",
"bank_name": "KBC Bank",
"amount_eur": 61500.0,
"iban_masked": "BE30 7360 3473 0411"
},
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2017-05-05",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
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"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "SLG INVEST",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "Industriepark-West 43, 9100 Sint-Niklaas",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "RABILLER Bertrand",
"address": "boulevard de Courcelles 73, 75008 Paris, France"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
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"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "KLEIN Aur\u00E9lien Olivier Antoine",
"address": "rue des Chantiers 6, 75005 Paris, France"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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},
{
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"via_org": {
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"name": "BHB BVBA",
"legal_form": "BVBA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
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},
"rep_person_name": "VANOORBEEK Hans Maria Cl\u00E9ment",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
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}
],
"co_filed_documents": [
"statuten",
"bankattest",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Clifford Chance LLP",
"with_substitution": true,
"holder_person_name": "Annick Garcet, Val\u00E9rie Pauwels"
}
]
}| Legal nameNL | SLG INVEST |